CELESTICA HONG KONG LIMITED
天弘(香港)有限公司
About this company
CELESTICA HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on February 20, 1990. It is registered with company registration (CR) number 0271607 and business registration number (BRN) 13421205. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently IMS INTERNATIONAL MANUFACTURING SERVICES (HONG KONG) LIMITED until January 12, 1999. Its registered office is at ROOM 01-08, 19/F, BLOCK 1 GRAND CENTRAL PLAZA 138 SHATIN RURAL COMMITTEE ROAD, SHATIN HONG KONG. There are 188 documents on file with the Companies Registry dating back to 1990, most recently (E)FNAR1 - Annual Return filed on February 26, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0271607
- BRN
- 13421205
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-02-20
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-02-20
Registered office
Current address
ROOM 01-08, 19/F, BLOCK 1 GRAND CENTRAL PLAZA 138 SHATIN RURAL COMMITTEE ROAD, SHATIN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天弘(香港)有限公司 | 2001-11-07 | Current |
| 美達電腦(香港)有限公司 | 1996-07-18 | 2001-11-07 |
| CELESTICA HONG KONG LIMITED | 1999-01-13 | Current |
| IMS INTERNATIONAL MANUFACTURING SERVICES (HONG KONG) LIMITED | 1996-07-18 | 1999-01-12 |
| MAXTOR (HONG KONG) LIMITED | 1990-09-11 | 1996-07-17 |
| SILKMOUNT LIMITED | 1990-02-20 | 1990-09-10 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-26 · Annual Return
(E)FNAR1 - Annual Return
2025-03-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-03-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-07 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-07-16 · Charges
(E)Instrument
2024-07-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-07-16 · Charges
(E)Instrument
2024-07-16 · Other
(E)Certificate of Registration of Charge
2024-07-16 · Charges
(E)Certificate of Registration of Charge
2024-07-16 · Charges
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-02-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-04 · Address Change
(E)FNAR1 - Annual Return
2023-03-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-03-29 · Charges
(E)Instrument
2022-03-29 · Other
(E)Certificate of Registration of Charge
2022-03-29 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-16 | |
| (E)Instrument | Other | 2024-07-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-16 | |
| (E)Instrument | Other | 2024-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-29 | |
| (E)Instrument | Other | 2022-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2022-03-29 |
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Frequently asked questions
When was CELESTICA HONG KONG LIMITED incorporated?
CELESTICA HONG KONG LIMITED was incorporated in Hong Kong on February 20, 1990.
Is CELESTICA HONG KONG LIMITED still active?
Yes. CELESTICA HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are CELESTICA HONG KONG LIMITED's CR number and BRN?
CELESTICA HONG KONG LIMITED's company registration (CR) number is 0271607 and its business registration number (BRN) is 13421205.
Where is CELESTICA HONG KONG LIMITED's registered office?
CELESTICA HONG KONG LIMITED's registered office is at ROOM 01-08, 19/F, BLOCK 1 GRAND CENTRAL PLAZA 138 SHATIN RURAL COMMITTEE ROAD, SHATIN HONG KONG.
What type of company is CELESTICA HONG KONG LIMITED?
CELESTICA HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CELESTICA HONG KONG LIMITED filed?
CELESTICA HONG KONG LIMITED has 188 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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