BOE Varitronix Limited
京東方精電有限公司
About this company
BOE Varitronix Limited is a non-Hong Kong company incorporated in Bermuda registered to operate in Hong Kong, first registered locally on June 19, 1991. It is registered with company registration (CR) number F0005041 and business registration number (BRN) 15376129. The company is currently active on the Hong Kong Companies Register. It previously operated under the name VARITRONIX INTERNATIONAL LIMITED until July 13, 2017. Its registered office is at UNITS A-F, 35/F LEGEND TOWER NO 7 SHING YIP ST KWUN TONG KLN HONG KONG. There are 181 documents on file with the Companies Registry dating back to 1991, most recently (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company filed on August 3, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0005041
- BRN
- 15376129
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Bermuda
Dates & Status
- Incorporation Date
- 1991-06-19
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNITS A-F, 35/F LEGEND TOWER NO 7 SHING YIP ST KWUN TONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 京東方精電有限公司 | 2017-07-13 | Current |
| 精電國際有限公司 | 2003-05-16 | 2017-07-13 |
| BOE Varitronix Limited | 2017-07-13 | Current |
| VARITRONIX INTERNATIONAL LIMITED | 1991-06-19 | 2017-07-13 |
Company Documents
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-08-03 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-22 · Name Change
(E)Accounts
2026-06-22 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-10-15 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-09-30 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-07-14 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-07-14 · Name Change
(E)Accounts
2025-07-14 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-08-13 · Name Change
(E)Accounts
2024-08-13 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-06-20 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-10-06 · Name Change
(E)Accounts
2023-10-06 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-08-25 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-07-07 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-06-28 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-06-19 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-06-19 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-02-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-08-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-22 | |
| (E)Accounts | Accounts | 2026-06-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-10-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-09-30 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-07-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-07-14 | |
| (E)Accounts | Accounts | 2025-07-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-08-13 | |
| (E)Accounts | Accounts | 2024-08-13 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-10-06 | |
| (E)Accounts | Accounts | 2023-10-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-08-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-07-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-06-28 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-06-19 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-06-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-02-22 |
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Frequently asked questions
When was BOE Varitronix Limited incorporated?
BOE Varitronix Limited was first registered in Hong Kong on June 19, 1991.
Is BOE Varitronix Limited still active?
Yes. BOE Varitronix Limited is currently active on the Hong Kong Companies Register.
What are BOE Varitronix Limited's CR number and BRN?
BOE Varitronix Limited's company registration (CR) number is F0005041 and its business registration number (BRN) is 15376129.
Where is BOE Varitronix Limited's registered office?
BOE Varitronix Limited's registered office is at UNITS A-F, 35/F LEGEND TOWER NO 7 SHING YIP ST KWUN TONG KLN HONG KONG.
What type of company is BOE Varitronix Limited?
BOE Varitronix Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has BOE Varitronix Limited filed?
BOE Varitronix Limited has 181 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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