SD SYSTEM CO., LIMITED
About this company
SD SYSTEM CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 7, 2015. It is registered with company registration (CR) number 2259971 and business registration number (BRN) 64983743. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved on April 19, 2026. Its registered office was at UNIT 1601, 16/F, DELTA HOUSE 3 ON YIU STREET, SHA TIN NEW TERRITORIES HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2015, most recently (E)Return of final meeting filed on January 19, 2026.
Important Notes
IT IS CLAIMED THAT THE INFORMATION ABOUT THE APPOINTMENT OF HUNG KAI REGISTRATIONS (HK) LIMITED AS A COMPANY SECRETARY OF THE COMPANY IS INCORRECT AS HUNG KAI REGISTRATIONS (HK) LIMITED HAS NOT BEEN APPOINTED AS THE COMPANY SECRETARY OF THE COMPANY. THE COMPANY'S RECORD MAY THEREFORE NOT BE ACCURATE. READERS OF THE RELEVANT DOCUMENT(S) SHOULD EXERCISE CAUTION. 據報有關鴻基企業註冊(香港)有限公司被委任為此公司的公司秘書的資料並不正確，因為鴻基企業註冊(香港)有限公司並沒有被委任為此公司的公司秘書。因此，此公司的記錄或不準確。閱讀相關文件者應審慎行事。
Company Information
- CR Number
- 2259971
- BRN
- 64983743
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-07-07
- Dissolution Date
- 2026-04-19
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-07-07
Registered office
Current address
UNIT 1601, 16/F, DELTA HOUSE 3 ON YIU STREET, SHA TIN NEW TERRITORIES HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SD SYSTEM CO., LIMITED | 2015-07-07 | Current |
Company Documents
(E)Return of final meeting
2026-01-19 · Other
(E)Final statement of accounts
2026-01-19 · Other
(E)Special resolution
2026-01-19 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-08-13 · Winding Up
(E)Special Resolution (Winding Up)
2025-08-13 · Winding Up
(E)FNW1 - Certificate of solvency
2025-07-30 · Other
(E)FNAR1 - Annual Return
2025-07-11 · Annual Return
(E)FNAR1 - Annual Return
2024-07-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-28 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)FNAR1 - Annual Return
2022-07-20 · Annual Return
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E) Explanatory Letter
2021-03-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-10 · Address Change
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2026-01-19 | |
| (E)Final statement of accounts | Other | 2026-01-19 | |
| (E)Special resolution | Other | 2026-01-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-08-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-08-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E) Explanatory Letter | Other | 2021-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-12 |
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Frequently asked questions
When was SD SYSTEM CO., LIMITED incorporated?
SD SYSTEM CO., LIMITED was incorporated in Hong Kong on July 7, 2015.
Is SD SYSTEM CO., LIMITED still active?
No. SD SYSTEM CO., LIMITED was dissolved on April 19, 2026.
What are SD SYSTEM CO., LIMITED's CR number and BRN?
SD SYSTEM CO., LIMITED's company registration (CR) number is 2259971 and its business registration number (BRN) is 64983743.
Where is SD SYSTEM CO., LIMITED's registered office?
SD SYSTEM CO., LIMITED's registered office was at UNIT 1601, 16/F, DELTA HOUSE 3 ON YIU STREET, SHA TIN NEW TERRITORIES HONG KONG.
What type of company is SD SYSTEM CO., LIMITED?
SD SYSTEM CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SD SYSTEM CO., LIMITED filed?
SD SYSTEM CO., LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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