Disguise Systems (APAC) Limited
About this company
Disguise Systems (APAC) Limited is a Hong Kong private company limited by shares incorporated on March 7, 2016. It is registered with company registration (CR) number 2345709 and business registration number (BRN) 65847095. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It previously operated under the name d3 Systems (APAC) Limited until December 13, 2017. Its registered office is at 16TH FLOOR, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on March 26, 2026.
Company Information
- CR Number
- 2345709
- BRN
- 65847095
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-03-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-07
Registered office
Current address
16TH FLOOR, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Disguise Systems (APAC) Limited | 2017-12-13 | Current |
| d3 Systems (APAC) Limited | 2016-03-07 | 2017-12-13 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-16 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-12-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-26 · Address Change
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-16 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-09-02 · Memorandum & Articles
(E)Altered Articles of Association
2019-09-02 · Memorandum & Articles
(E)Special resolution
2019-09-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-09-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-09-02 | |
| (E)Special resolution | Other | 2019-09-02 |
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Frequently asked questions
When was Disguise Systems (APAC) Limited incorporated?
Disguise Systems (APAC) Limited was incorporated in Hong Kong on March 7, 2016.
Is Disguise Systems (APAC) Limited still active?
Yes. Disguise Systems (APAC) Limited is currently active on the Hong Kong Companies Register.
What are Disguise Systems (APAC) Limited's CR number and BRN?
Disguise Systems (APAC) Limited's company registration (CR) number is 2345709 and its business registration number (BRN) is 65847095.
Where is Disguise Systems (APAC) Limited's registered office?
Disguise Systems (APAC) Limited's registered office is at 16TH FLOOR, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is Disguise Systems (APAC) Limited?
Disguise Systems (APAC) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Disguise Systems (APAC) Limited filed?
Disguise Systems (APAC) Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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