YAMAICHI ELECTRONICS HONG KONG LIMITED
山一電機(香港)有限公司
About this company
YAMAICHI ELECTRONICS HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on June 23, 1993. It is registered with company registration (CR) number 0429582 and business registration number (BRN) 17101207. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 815-16 8/F TOWER 1 GRAND CENTRAL PLAZA 138 SHATIN RURAL COMMITTEE RD SHATIN NT HONG KONG. There are 143 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAA1 - Notice of Alteration of Company's Articles filed on April 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0429582
- BRN
- 17101207
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-06-23
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-23
Registered office
Current address
UNIT 815-16 8/F TOWER 1 GRAND CENTRAL PLAZA 138 SHATIN RURAL COMMITTEE RD SHATIN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 山一電機(香港)有限公司 | 1993-06-23 | Current |
| YAMAICHI ELECTRONICS HONG KONG LIMITED | 1993-06-23 | Current |
Company Documents
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-04-24 · Memorandum & Articles
(E)Altered Articles of Association
2026-04-24 · Memorandum & Articles
(E)Special resolution
2026-04-24 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2026-04-24 · Other
(E)Altered Articles of Association
2026-04-24 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-04-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-04-24 | |
| (E)Special resolution | Other | 2026-04-24 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2026-04-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 |
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Frequently asked questions
When was YAMAICHI ELECTRONICS HONG KONG LIMITED incorporated?
YAMAICHI ELECTRONICS HONG KONG LIMITED was incorporated in Hong Kong on June 23, 1993.
Is YAMAICHI ELECTRONICS HONG KONG LIMITED still active?
Yes. YAMAICHI ELECTRONICS HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are YAMAICHI ELECTRONICS HONG KONG LIMITED's CR number and BRN?
YAMAICHI ELECTRONICS HONG KONG LIMITED's company registration (CR) number is 0429582 and its business registration number (BRN) is 17101207.
Where is YAMAICHI ELECTRONICS HONG KONG LIMITED's registered office?
YAMAICHI ELECTRONICS HONG KONG LIMITED's registered office is at UNIT 815-16 8/F TOWER 1 GRAND CENTRAL PLAZA 138 SHATIN RURAL COMMITTEE RD SHATIN NT HONG KONG.
What type of company is YAMAICHI ELECTRONICS HONG KONG LIMITED?
YAMAICHI ELECTRONICS HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YAMAICHI ELECTRONICS HONG KONG LIMITED filed?
YAMAICHI ELECTRONICS HONG KONG LIMITED has 143 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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