HeadsUp Systems Limited

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2022-07-07 · Incorporated 4 years ago · Data updated: 2026-09-03

About this company

HeadsUp Systems Limited is a Hong Kong private company limited by shares incorporated on July 7, 2022. It is registered with company registration (CR) number 3169527 and business registration number (BRN) 74213005. 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 4/F 299QRC NOS 287-299 QUEEN'S RD CENTRAL HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2022, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on February 26, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2022-07-07
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-07-07

Registered office

Current address

4/F 299QRC NOS 287-299 QUEEN'S RD CENTRAL HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2022-07-07)

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Name History

Name History
Name	Type	From	To
HeadsUp Systems Limited	English	2022-07-07	Current

Company Documents

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2026-02-26 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2026-02-05 · Director/Secretary Change

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

2026-02-05 · Address Change

(E)FNSC1 - Return of Allotment

2025-12-04 · Share Related

(E)FNAR1 - Annual Return

2025-08-18 · Annual Return

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

2025-03-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-08-15 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-08-15 · Annual Return

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

2022-07-07 · Share Related

(E)Articles of Association

2022-07-07 · Memorandum & Articles

Certificate of Incorporation

2022-07-07 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2026-02-26
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2026-02-05
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2026-02-05
(E)FNSC1 - Return of Allotment	Share Related	2025-12-04
(E)FNAR1 - Annual Return	Annual Return	2025-08-18
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-03-03
(E)FNAR1 - Annual Return	Annual Return	2024-08-15
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-08-15
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2022-07-07
(E)Articles of Association	Memorandum & Articles	2022-07-07
Certificate of Incorporation	Incorporation	2022-07-07

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