UNIQUE BUSINESS IDENTIFIER / CRN
UBI 59439694
CRN 1708560
Live BRN: 59439694 CRN: 1708560 Established 14 Years

ITO Systems Limited

Record Updated: 2020-04-28
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

ITO Systems Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1708560, and Business Registration Number (BRN) is 59439694, classified as a Private company limited by shares. Incorporated on 2012-02-22, the entity has maintained continuous statutory operations for 14 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​​​‌​​‌‌‌​​​​​‌‌​‌‌‌311, 3/F, BLOCK A, NEW TRADE PLAZA, 6 ON PING STREET, SHA TIN, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name ITO Systems Limited
Business Reg No. (BRN) 59439694 Company Reg No. (CRN) 1708560
Company Category Private company limited by shares Incorporation Date 2012-02-22
Current Legal Status Live Statutory Filing Cycle 2026-02-22
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​​​‌​​‌‌‌​​​​​‌‌​‌‌‌311, 3/F, BLOCK A, NEW TRADE PLAZA, 6 ON PING STREET, SHA TIN, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-04-28 23700599263
ND2ANotice of Change of Company Secretary and Director
2020-04-28·23700599263·3p·HK$ 20
 3 HK$ 20
2 2020-02-28 23301652077
NAR1Annual Return 2020
2020-02-28·23301652077·8p·HK$ 28
 8 HK$ 28
3 2019-09-30 23700553791
ND2ANotice of Change of Company Secretary and Director
2019-09-30·23700553791·3p·HK$ 20
 3 HK$ 20
4 2019-02-25 23101630593
NAR1Annual Return 2019
2019-02-25·23101630593·8p·HK$ 28
 8 HK$ 28
5 2018-10-30 22000843030
ND2ANotice of Change of Company Secretary and Director
2018-10-30·22000843030·3p·HK$ 20
 3 HK$ 20
6 2018-09-26 22000827548
NSC1Statutory Filing Document
2018-09-26·22000827548·4p·HK$ 20
 4 HK$ 20
7 2018-09-19 22201845215
ND2ANotice of Change of Company Secretary and Director
2018-09-19·22201845215·3p·HK$ 20
 3 HK$ 20
8 2018-04-20 22201730515
NR2Statutory Filing Document
2018-04-20·22201730515·2p·HK$ 20
 2 HK$ 20
9 2018-03-07 23601189045
NAR1Annual Return 2018
2018-03-07·23601189045·8p·HK$ 28
 8 HK$ 28
10 2017-06-06 23201320862
NSC1Statutory Filing Document
2017-06-06·23201320862·4p·HK$ 20
 4 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​​​‌​​‌‌‌​​​​​‌‌​‌‌‌311, 3/F, BLOCK A, NEW TRADE PLAZA, 6 ON PING STREET, SHA TIN, HONG KONG
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