China Information System Limited

中國信息化系統集成評估有限公司

Live Dormant

2019-04-24 · Incorporated 7 years ago · Data updated: 2026-08-26

About this company

China Information System Limited is a Hong Kong private company limited by shares incorporated on April 24, 2019. It is registered with company registration (CR) number 2819737 and business registration number (BRN) 70620761. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 2, 2023. Its registered office is at FLAT/RM A 12/F, ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2019, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 2019-04-24
Has Charges: No
Dormant: Yes
Dormancy Start: 2023-06-02

Compliance & Flags

One-member Company: Yes 2022-04-24

Registered office

Current address

FLAT/RM A 12/F, ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG

Name History

Name History
Name	Type	From	To
中國信息化系統集成評估有限公司	Chinese	2019-04-24	Current
China Information System Limited	English	2019-04-24	Current

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

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

2023-08-04 · Director/Secretary Change

(C)Special Resolution (Dormant Company)

2023-06-02 · Other

(E)FNAR1 - Annual Return

2022-04-25 · Annual Return

(E)FNAR1 - Annual Return

2021-04-26 · Annual Return

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

2021-03-12 · Director/Secretary Change

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

2021-03-12 · Address Change

(E)FNSC1 - Return of Allotment

2020-04-28 · Share Related

(E)FNAR1 - Annual Return

2020-04-24 · Annual Return

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

2019-04-24 · Share Related

(E)Articles of Association

2019-04-24 · Memorandum & Articles

Certificate of Incorporation

2019-04-24 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2023-08-04
(C)Special Resolution (Dormant Company)	Other	2023-06-02
(E)FNAR1 - Annual Return	Annual Return	2022-04-25
(E)FNAR1 - Annual Return	Annual Return	2021-04-26
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-03-12
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2021-03-12
(E)FNSC1 - Return of Allotment	Share Related	2020-04-28
(E)FNAR1 - Annual Return	Annual Return	2020-04-24
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2019-04-24
(E)Articles of Association	Memorandum & Articles	2019-04-24
Certificate of Incorporation	Incorporation	2019-04-24

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