Optimize Control System Co. Limited
歐普康創系統有限公司
About this company
Optimize Control System Co. Limited is a Hong Kong private company limited by shares incorporated on September 11, 2017. It is registered with company registration (CR) number 2577336 and business registration number (BRN) 68178544. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT/ROOM B, 14/F., HARIBEST INDUSTRIAL BUILDING, 45-47 AU PUI WAN STREET, FOTAN, SHA TIN, NT HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2017, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on December 19, 2025.
Company Information
- CR Number
- 2577336
- BRN
- 68178544
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-09-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-11
Registered office
Current address
FLAT/ROOM B, 14/F., HARIBEST INDUSTRIAL BUILDING, 45-47 AU PUI WAN STREET, FOTAN, SHA TIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 歐普康創系統有限公司 | 2017-09-11 | Current |
| Optimize Control System Co. Limited | 2017-09-11 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-15 · Annual Return
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-23 · Address Change
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
Certificate of Incorporation
2017-09-11 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-09-11 · Share Related
(E)Articles of Association
2017-09-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| Certificate of Incorporation | Incorporation | 2017-09-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-09-11 | |
| (E)Articles of Association | Memorandum & Articles | 2017-09-11 |
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Frequently asked questions
When was Optimize Control System Co. Limited incorporated?
Optimize Control System Co. Limited was incorporated in Hong Kong on September 11, 2017.
Is Optimize Control System Co. Limited still active?
Yes. Optimize Control System Co. Limited is currently active on the Hong Kong Companies Register.
What are Optimize Control System Co. Limited's CR number and BRN?
Optimize Control System Co. Limited's company registration (CR) number is 2577336 and its business registration number (BRN) is 68178544.
Where is Optimize Control System Co. Limited's registered office?
Optimize Control System Co. Limited's registered office is at FLAT/ROOM B, 14/F., HARIBEST INDUSTRIAL BUILDING, 45-47 AU PUI WAN STREET, FOTAN, SHA TIN, NT HONG KONG.
What type of company is Optimize Control System Co. Limited?
Optimize Control System Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Optimize Control System Co. Limited filed?
Optimize Control System Co. Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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