SERTEK LIMITED
建智(香港)有限公司
About this company
SERTEK LIMITED is a Hong Kong private company limited by shares incorporated on December 2, 1988. It is registered with company registration (CR) number 0234686 and business registration number (BRN) 12359291. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SERNIX LIMITED until April 11, 2002. Its registered office is at RM 901 YIP FUNG BLDG 2-12 D'AGUILAR ST CENTRAL HONG KONG. There are 89 documents on file with the Companies Registry dating back to 1988, most recently (E)FNAR1 - Annual Return filed on December 23, 2025.
Company Information
- CR Number
- 0234686
- BRN
- 12359291
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-12-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-02
Registered office
Current address
RM 901 YIP FUNG BLDG 2-12 D'AGUILAR ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 建智(香港)有限公司 | 2002-04-12 | Current |
| 建智股份有限公司 | 2000-12-01 | 2002-04-12 |
| SERTEK LIMITED | 2002-04-12 | Current |
| SERNIX LIMITED | 2000-12-01 | 2002-04-11 |
| HOISON LIMITED | 1988-12-02 | 2000-11-30 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNAR1 - Annual Return
2024-12-27 · Annual Return
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FNAR1 - Annual Return
2015-12-18 · Annual Return
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-13 |
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Frequently asked questions
When was SERTEK LIMITED incorporated?
SERTEK LIMITED was incorporated in Hong Kong on December 2, 1988.
Is SERTEK LIMITED still active?
Yes. SERTEK LIMITED is currently active on the Hong Kong Companies Register.
What are SERTEK LIMITED's CR number and BRN?
SERTEK LIMITED's company registration (CR) number is 0234686 and its business registration number (BRN) is 12359291.
Where is SERTEK LIMITED's registered office?
SERTEK LIMITED's registered office is at RM 901 YIP FUNG BLDG 2-12 D'AGUILAR ST CENTRAL HONG KONG.
What type of company is SERTEK LIMITED?
SERTEK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SERTEK LIMITED filed?
SERTEK LIMITED has 89 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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