Marvelous System Integration Limited
愛德華系統有限公司
About this company
Marvelous System Integration Limited is a Hong Kong private company limited by shares incorporated on March 8, 2018. It is registered with company registration (CR) number 2663060 and business registration number (BRN) 69041160. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1003, 10/F., PERFECT COMMERCIAL BUILDING 20 AUSTIN AVENUE TSIMSHATSUI HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on April 2, 2026.
Company Information
- CR Number
- 2663060
- BRN
- 69041160
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-03-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-08
Registered office
Current address
UNIT 1003, 10/F., PERFECT COMMERCIAL BUILDING 20 AUSTIN AVENUE TSIMSHATSUI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-05-08)
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Name History
| Name | From | To |
|---|---|---|
| 愛德華系統有限公司 | 2018-03-08 | Current |
| Marvelous System Integration Limited | 2018-03-08 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-16 · Annual Return
(E)FNAR1 - Annual Return
2024-03-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-10 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-03-08 · Share Related
(E)Articles of Association
2018-03-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-03-08 | |
| (E)Articles of Association | Memorandum & Articles | 2018-03-08 |
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Frequently asked questions
When was Marvelous System Integration Limited incorporated?
Marvelous System Integration Limited was incorporated in Hong Kong on March 8, 2018.
Is Marvelous System Integration Limited still active?
Yes. Marvelous System Integration Limited is currently active on the Hong Kong Companies Register.
What are Marvelous System Integration Limited's CR number and BRN?
Marvelous System Integration Limited's company registration (CR) number is 2663060 and its business registration number (BRN) is 69041160.
Where is Marvelous System Integration Limited's registered office?
Marvelous System Integration Limited's registered office is at UNIT 1003, 10/F., PERFECT COMMERCIAL BUILDING 20 AUSTIN AVENUE TSIMSHATSUI HONG KONG.
What type of company is Marvelous System Integration Limited?
Marvelous System Integration Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Marvelous System Integration Limited filed?
Marvelous System Integration Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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