BATTERY OPTION LIMITED
電池產品有限公司
About this company
BATTERY OPTION LIMITED is a Hong Kong private company limited by shares incorporated on June 23, 1992. It is registered with company registration (CR) number 0364032 and business registration number (BRN) 15751812. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently XINHUI HOLLYWOOD LIMITED until April 10, 1996. Its registered office is at Unit 02, 10/F, KOWLOON BAY INDUSTRIAL CENTRE, 15 WANG HOI ROAD, KWUN TONG DISTRICT, KLN. There are 59 documents on file with the Companies Registry dating back to 1992, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0364032
- BRN
- 15751812
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-06-23
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2016-06-23
Registered office
Current address
Unit 02, 10/F, KOWLOON BAY INDUSTRIAL CENTRE, 15 WANG HOI ROAD, KWUN TONG DISTRICT, KLN
All 440 companies at Kowloon Bay Industrial Centre →
As filed: UNIT 02, 10/F, KOWLOON BAY INDUSTRIAL CENTRE 15 WANG HOI ROAD, KOWLOON BAY KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 電池產品有限公司 | 1996-04-11 | Current |
| 新會荷里活服裝有限公司 | 1994-07-05 | 1996-04-11 |
| 福德供應(香港)有限公司 | 1992-06-23 | 1994-07-05 |
| BATTERY OPTION LIMITED | 1996-04-11 | Current |
| XINHUI HOLLYWOOD LIMITED | 1994-07-05 | 1996-04-10 |
| FOODTEX SUPPLIES (H.K.) LIMITED | 1992-06-23 | 1994-07-04 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-01-04 · Other
Information sheet re S.745(2)(b)
2018-12-14 · Other
Information sheet re striking off of this company under consideration
2018-10-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-19 · Address Change
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-04 · Director/Secretary Change
(E)Amended document
2012-11-20 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-03 · Director/Secretary Change
(E)Special resolution
2011-11-29 · Other
(E)Reprint of Memorandum & Articles of Association
2011-11-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-01-04 | |
| Information sheet re S.745(2)(b) | Other | 2018-12-14 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-04 | |
| (E)Amended document | Other | 2012-11-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-03 | |
| (E)Special resolution | Other | 2011-11-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-15 |
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Frequently asked questions
When was BATTERY OPTION LIMITED incorporated?
BATTERY OPTION LIMITED was incorporated in Hong Kong on June 23, 1992.
Is BATTERY OPTION LIMITED still active?
Yes. BATTERY OPTION LIMITED is currently active on the Hong Kong Companies Register.
What are BATTERY OPTION LIMITED's CR number and BRN?
BATTERY OPTION LIMITED's company registration (CR) number is 0364032 and its business registration number (BRN) is 15751812.
Where is BATTERY OPTION LIMITED's registered office?
BATTERY OPTION LIMITED's registered office is at Unit 02, 10/F, KOWLOON BAY INDUSTRIAL CENTRE, 15 WANG HOI ROAD, KWUN TONG DISTRICT, KLN.
What type of company is BATTERY OPTION LIMITED?
BATTERY OPTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BATTERY OPTION LIMITED filed?
BATTERY OPTION LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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