Sys Hold Co., Limited
About this company
Sys Hold Co., Limited is a Hong Kong private company limited by shares incorporated on July 29, 2016. It is registered with company registration (CR) number 2409522 and business registration number (BRN) 66488842. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 2401, CC WU BUILDING, 302-308 HENNESSY ROAD, WAN CHAI HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2016, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 21, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2409522
- BRN
- 66488842
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-07-29
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 2401, CC WU BUILDING, 302-308 HENNESSY ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Sys Hold Co., Limited | 2016-07-29 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-29 · Annual Return
(E)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)FNAR1 - Annual Return
2024-08-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-10 · Annual Return
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FNAR1 - Annual Return
2020-08-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-27 · Address Change
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-30 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-06-29 · Charges
(E)Instrument
2018-06-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-29 | |
| (E)Instrument | Other | 2018-06-29 |
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Frequently asked questions
When was Sys Hold Co., Limited incorporated?
Sys Hold Co., Limited was incorporated in Hong Kong on July 29, 2016.
Is Sys Hold Co., Limited still active?
Yes. Sys Hold Co., Limited is currently active on the Hong Kong Companies Register.
What are Sys Hold Co., Limited's CR number and BRN?
Sys Hold Co., Limited's company registration (CR) number is 2409522 and its business registration number (BRN) is 66488842.
Where is Sys Hold Co., Limited's registered office?
Sys Hold Co., Limited's registered office is at ROOM 2401, CC WU BUILDING, 302-308 HENNESSY ROAD, WAN CHAI HONG KONG.
What type of company is Sys Hold Co., Limited?
Sys Hold Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Sys Hold Co., Limited filed?
Sys Hold Co., Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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