Augmented Systems Limited
About this company
Augmented Systems Limited is a Hong Kong private company limited by shares incorporated on February 29, 2016. It is registered with company registration (CR) number 2343425 and business registration number (BRN) 65824122. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 15, 2024. Its registered office is at FLAT A1006, 10/F., TSUEN WAN INDUSTRIAL BUILDING, 59-71 WANG LUNG STREET, TSUEN WAN, N.T HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2016, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on October 28, 2025.
Company Information
- CR Number
- 2343425
- BRN
- 65824122
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-02-29
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-02-15
Compliance & Flags
- One-member Company
- Yes 2023-03-01
Registered office
Current address
FLAT A1006, 10/F., TSUEN WAN INDUSTRIAL BUILDING, 59-71 WANG LUNG STREET, TSUEN WAN, N.T HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-08-01)
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Name History
| Name | From | To |
|---|---|---|
| Augmented Systems Limited | 2016-02-29 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-28 · Address Change
(E)Special Resolution (Dormant Company)
2024-10-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-23 · Address Change
(E)FNAR1 - Annual Return
2023-03-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-07 · Address Change
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-08 · Annual Return
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-03-16 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-09 · Address Change
(E)FNSC1 - Return of Allotment
2016-10-24 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-10-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-24 |
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Frequently asked questions
When was Augmented Systems Limited incorporated?
Augmented Systems Limited was incorporated in Hong Kong on February 29, 2016.
Is Augmented Systems Limited still active?
Yes. Augmented Systems Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since February 15, 2024).
What are Augmented Systems Limited's CR number and BRN?
Augmented Systems Limited's company registration (CR) number is 2343425 and its business registration number (BRN) is 65824122.
Where is Augmented Systems Limited's registered office?
Augmented Systems Limited's registered office is at FLAT A1006, 10/F., TSUEN WAN INDUSTRIAL BUILDING, 59-71 WANG LUNG STREET, TSUEN WAN, N.T HONG KONG.
What type of company is Augmented Systems Limited?
Augmented Systems Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Augmented Systems Limited filed?
Augmented Systems Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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