HYSAN IT SERVICES COMPANY LIMITED
希慎資訊科技服務有限公司
About this company
HYSAN IT SERVICES COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 8, 2016. It is registered with company registration (CR) number 2356672 and business registration number (BRN) 65957391. 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 SANICE INVESTMENT LIMITED until September 25, 2017. Its registered office is at 50/F LEE GARDEN ONE 33 HYSAN AVENUE HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on May 15, 2026.
Company Information
- CR Number
- 2356672
- BRN
- 65957391
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-04-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-08
Registered office
Current address
50/F LEE GARDEN ONE 33 HYSAN AVENUE HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 希慎資訊科技服務有限公司 | 2017-09-25 | Current |
| 喜良投資有限公司 | 2016-04-08 | 2017-09-25 |
| HYSAN IT SERVICES COMPANY LIMITED | 2017-09-25 | Current |
| SANICE INVESTMENT LIMITED | 2016-04-08 | 2017-09-25 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-15 · Annual Return
(E)FNAR1 - Annual Return
2025-05-13 · Annual Return
(E)FNAR1 - Annual Return
2024-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-02 · Address Change
(E)Altered Articles of Association
2020-06-05 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-06-05 · Memorandum & Articles
(E)Special resolution
2020-06-05 · Other
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-06-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-06-05 | |
| (E)Special resolution | Other | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-25 |
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Frequently asked questions
When was HYSAN IT SERVICES COMPANY LIMITED incorporated?
HYSAN IT SERVICES COMPANY LIMITED was incorporated in Hong Kong on April 8, 2016.
Is HYSAN IT SERVICES COMPANY LIMITED still active?
Yes. HYSAN IT SERVICES COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are HYSAN IT SERVICES COMPANY LIMITED's CR number and BRN?
HYSAN IT SERVICES COMPANY LIMITED's company registration (CR) number is 2356672 and its business registration number (BRN) is 65957391.
Where is HYSAN IT SERVICES COMPANY LIMITED's registered office?
HYSAN IT SERVICES COMPANY LIMITED's registered office is at 50/F LEE GARDEN ONE 33 HYSAN AVENUE HONG KONG.
What type of company is HYSAN IT SERVICES COMPANY LIMITED?
HYSAN IT SERVICES COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HYSAN IT SERVICES COMPANY LIMITED filed?
HYSAN IT SERVICES COMPANY LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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