Techirides Entertainment Systems Co., Limited

特禾艾德斯娛樂設備有限公司

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2016-12-21 · Incorporated 10 years ago · Data updated: 2026-08-26

About this company

Techirides Entertainment Systems Co., Limited is a Hong Kong private company limited by shares incorporated on December 21, 2016. It is registered with company registration (CR) number 2467540 and business registration number (BRN) 67072066. 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 617, 6/F, 131-132 CONNAUGHT ROAD WEST, SOLO WORKSHOPS HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on January 13, 2025.

Private company limited by shares

Important Notes

據報有關恒威註冊有限公司被委任為此公司的公司秘書的資料並不正確，因為恒威註冊有限公司並沒有被委任為此公司的公司秘書。因此，此公司的記錄或不準確。閱讀相關文件者應審慎行事。IT IS CLAIMED THAT THE INFORMATION ABOUT THE APPOINTMENT OF ALL PRESTIGE REGISTRATIONS CO., LIMITED AS A COMPANY SECRETARY OF THE COMPANY IS INCORRECT AS ALL PRESTIGE REGISTRATIONS CO., LIMITED HAS NOT BEEN APPOINTED AS THE COMPANY SECRETARY OF THE COMPANY. THE COMPANY'S RECORD MAY THEREFORE NOT BE ACCURATE. READERS OF THE RELEVANT DOCUMENTS SHOULD EXERCISE CAUTION.

Dates & Status

Incorporation Date: 2016-12-21
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2022-12-21

Registered office

Current address

UNIT 617, 6/F, 131-132 CONNAUGHT ROAD WEST, SOLO WORKSHOPS HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2018-07-30)

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Name History

Name History
Name	Type	From	To
特禾艾德斯娛樂設備有限公司	Chinese	2016-12-21	Current
Techirides Entertainment Systems Co., Limited	English	2016-12-21	Current

Company Documents

(E)FNAR1 - Annual Return

2025-01-13 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2024-07-20 · Address Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-01-05 · Annual Return

(E)FNAR1 - Annual Return

2022-01-27 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-10-12 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2021-07-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-12-23 · Annual Return

(E)FNAR1 - Annual Return

2020-01-23 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-12-31 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-12-27 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-09-10 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2018-07-30 · Address Change

(C)FNR2 - Notice of Location of Registers and Company Records

2018-06-08 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-04-25 · Director/Secretary Change

(C)FNR1 - Notice of Change of Address of Registered Office

2018-04-18 · Address Change

(E)FNAR1 - Annual Return

2017-12-27 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2017-12-27 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-12-27 · Director/Secretary Change

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2016-12-21 · Share Related

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2025-01-13
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-07-20
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-01-05
(E)FNAR1 - Annual Return	Annual Return	2022-01-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-10-12
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2021-07-23
(E)FNAR1 - Annual Return	Annual Return	2020-12-23
(E)FNAR1 - Annual Return	Annual Return	2020-01-23
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-12-31
(E)FNAR1 - Annual Return	Annual Return	2018-12-27
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-09-10
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-07-30
(C)FNR2 - Notice of Location of Registers and Company Records	Other	2018-06-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-04-25
(C)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-04-18
(E)FNAR1 - Annual Return	Annual Return	2017-12-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-12-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-12-27
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2016-12-21

View all 22 filings

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