AlphaOne Systems Limited
亞汎系統有限公司
About this company
AlphaOne Systems Limited is a Hong Kong private company limited by shares incorporated on May 5, 2022. It is registered with company registration (CR) number 3149940 and business registration number (BRN) 74015605. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1812, 18/F., ONE MIDTOWN, 11 HOI SHING ROAD, TSUEN WAN, HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on July 30, 2026.
Company Information
- CR Number
- 3149940
- BRN
- 74015605
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-05-05
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1812, 18/F., ONE MIDTOWN, 11 HOI SHING ROAD, TSUEN WAN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 亞汎系統有限公司 | 2022-05-05 | Current |
| AlphaOne Systems Limited | 2022-05-05 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-30 · Annual Return
(E)FNAR1 - Annual Return
2025-05-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
Certificate of Incorporation
2022-05-05 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-05-05 · Share Related
(E)Articles of Association
2022-05-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| Certificate of Incorporation | Incorporation | 2022-05-05 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-05-05 | |
| (E)Articles of Association | Memorandum & Articles | 2022-05-05 |
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Frequently asked questions
When was AlphaOne Systems Limited incorporated?
AlphaOne Systems Limited was incorporated in Hong Kong on May 5, 2022.
Is AlphaOne Systems Limited still active?
Yes. AlphaOne Systems Limited is currently active on the Hong Kong Companies Register.
What are AlphaOne Systems Limited's CR number and BRN?
AlphaOne Systems Limited's company registration (CR) number is 3149940 and its business registration number (BRN) is 74015605.
Where is AlphaOne Systems Limited's registered office?
AlphaOne Systems Limited's registered office is at ROOM 1812, 18/F., ONE MIDTOWN, 11 HOI SHING ROAD, TSUEN WAN, HONG KONG.
What type of company is AlphaOne Systems Limited?
AlphaOne Systems Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AlphaOne Systems Limited filed?
AlphaOne Systems Limited has 12 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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