SYRIUS SYSTEMATIKA LIMITED
About this company
SYRIUS SYSTEMATIKA LIMITED is a Hong Kong private company limited by shares incorporated on March 28, 2017. It is registered with company registration (CR) number 2512573 and business registration number (BRN) 67524542. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on January 10, 2025. It has operated under 2 previous names, most recently SYRUIS SYSTEMATIKA LIMITED until February 4, 2021. Its registered office was at Unit 1203, 12/F, W50, 50 WONG CHUK HANG ROAD, SOUTHERN DISTRICT, HK. There are 29 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.751(3) filed on January 10, 2025.
Company Information
- CR Number
- 2512573
- BRN
- 67524542
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-03-28
- Dissolution Date
- 2025-01-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-03-28
Registered office
Current address
Unit 1203, 12/F, W50, 50 WONG CHUK HANG ROAD, SOUTHERN DISTRICT, HK
As filed: ROOM 1203, 12/F, W50, 50 WONG CHUK HANG ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SYRIUS SYSTEMATIKA LIMITED | 2021-02-04 | Current |
| SYRUIS SYSTEMATIKA LIMITED | 2020-06-23 | 2021-02-04 |
| Generation Advisors Limited | 2017-03-28 | 2020-06-23 |
Company Documents
Information sheet re S.751(3)
2025-01-10 · Other
Information sheet re S.751(1)
2024-09-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-26 · Other
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-04 · Address Change
(E)FNAR1 - Annual Return
2022-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-02-04 · Name Change
Certificate of Change of Name
2021-02-04 · Name Change
(E)FNSC1 - Return of Allotment
2020-06-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-26 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-06-23 · Name Change
Certificate of Change of Name
2020-06-23 · Name Change
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-01-10 | |
| Information sheet re S.751(1) | Other | 2024-09-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-02-04 | |
| Certificate of Change of Name | Name Change | 2021-02-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-06-23 | |
| Certificate of Change of Name | Name Change | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 |
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Frequently asked questions
When was SYRIUS SYSTEMATIKA LIMITED incorporated?
SYRIUS SYSTEMATIKA LIMITED was incorporated in Hong Kong on March 28, 2017.
Is SYRIUS SYSTEMATIKA LIMITED still active?
No. SYRIUS SYSTEMATIKA LIMITED was dissolved on January 10, 2025.
What are SYRIUS SYSTEMATIKA LIMITED's CR number and BRN?
SYRIUS SYSTEMATIKA LIMITED's company registration (CR) number is 2512573 and its business registration number (BRN) is 67524542.
Where is SYRIUS SYSTEMATIKA LIMITED's registered office?
SYRIUS SYSTEMATIKA LIMITED's registered office was at Unit 1203, 12/F, W50, 50 WONG CHUK HANG ROAD, SOUTHERN DISTRICT, HK.
What type of company is SYRIUS SYSTEMATIKA LIMITED?
SYRIUS SYSTEMATIKA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SYRIUS SYSTEMATIKA LIMITED filed?
SYRIUS SYSTEMATIKA LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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