Amigos Systems Holdings Limited
米谷系統控股有限公司
About this company
Amigos Systems Holdings Limited is a Hong Kong private company limited by shares incorporated on December 2, 2016. It is registered with company registration (CR) number 2459286 and business registration number (BRN) 66989026. 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 UNIT 9, 25/F., CLIFFORD CENTRE, NO. 778-784 CHEUNG SHA WAN ROAD, LAI CHI KOK, KLN HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2016, most recently (E)Special resolution filed on April 27, 2026.
Company Information
- CR Number
- 2459286
- BRN
- 66989026
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-12-02
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 9, 25/F., CLIFFORD CENTRE, NO. 778-784 CHEUNG SHA WAN ROAD, LAI CHI KOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 米谷系統控股有限公司 | 2016-12-02 | Current |
| Amigos Systems Holdings Limited | 2016-12-02 | Current |
Company Documents
(E)Special resolution
2026-04-27 · Other
(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
(E)FNAR1 - Annual Return
2024-05-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-11 · Address Change
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-03 · Director/Secretary Change
(E)Special resolution
2018-01-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-03 | |
| (E)Special resolution | Other | 2018-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 |
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Frequently asked questions
When was Amigos Systems Holdings Limited incorporated?
Amigos Systems Holdings Limited was incorporated in Hong Kong on December 2, 2016.
Is Amigos Systems Holdings Limited still active?
Yes. Amigos Systems Holdings Limited is currently active on the Hong Kong Companies Register.
What are Amigos Systems Holdings Limited's CR number and BRN?
Amigos Systems Holdings Limited's company registration (CR) number is 2459286 and its business registration number (BRN) is 66989026.
Where is Amigos Systems Holdings Limited's registered office?
Amigos Systems Holdings Limited's registered office is at UNIT 9, 25/F., CLIFFORD CENTRE, NO. 778-784 CHEUNG SHA WAN ROAD, LAI CHI KOK, KLN HONG KONG.
What type of company is Amigos Systems Holdings Limited?
Amigos Systems Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Amigos Systems Holdings Limited filed?
Amigos Systems Holdings Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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