EUROTONE ELECTRIC LIMITED
裕能電氣有限公司
About this company
EUROTONE ELECTRIC LIMITED is a Hong Kong private company limited by shares incorporated on June 8, 1993. It is registered with company registration (CR) number 0425874 and business registration number (BRN) 17209435. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently ENERGETIC ELECTRIC COMPANY LIMITED until November 30, 2000. Its registered office is at UNIT 514, 5/F, VANTA INDUSTRIAL CENTRE, 21-33 TAI LIN PAI ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG. There are 102 documents on file with the Companies Registry dating back to 1993, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on December 11, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0425874
- BRN
- 17209435
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-06-08
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-08
Registered office
Current address
UNIT 514, 5/F, VANTA INDUSTRIAL CENTRE, 21-33 TAI LIN PAI ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-01-22)
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Name History
| Name | From | To |
|---|---|---|
| 裕能電氣有限公司 | 1999-03-03 | Current |
| 建利時有限公司 | 1993-06-08 | 1999-03-03 |
| EUROTONE ELECTRIC LIMITED | 2000-12-01 | Current |
| ENERGETIC ELECTRIC COMPANY LIMITED | 1999-03-03 | 2000-11-30 |
| KEEN TIME LIMITED | 1993-06-08 | 1999-03-02 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-11 · Director/Secretary Change
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2025-11-21 · Other
(E)FNAR1 - Annual Return
2025-06-09 · Annual Return
(E)FNAR1 - Annual Return
2025-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-27 · Director/Secretary Change
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2025-05-02 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2025-03-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-09 · Annual Return
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)FNAR1 - Annual Return
2020-06-17 · Annual Return
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-11 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2025-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-27 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2025-05-02 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2025-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-06 |
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Frequently asked questions
When was EUROTONE ELECTRIC LIMITED incorporated?
EUROTONE ELECTRIC LIMITED was incorporated in Hong Kong on June 8, 1993.
Is EUROTONE ELECTRIC LIMITED still active?
Yes. EUROTONE ELECTRIC LIMITED is currently active on the Hong Kong Companies Register.
What are EUROTONE ELECTRIC LIMITED's CR number and BRN?
EUROTONE ELECTRIC LIMITED's company registration (CR) number is 0425874 and its business registration number (BRN) is 17209435.
Where is EUROTONE ELECTRIC LIMITED's registered office?
EUROTONE ELECTRIC LIMITED's registered office is at UNIT 514, 5/F, VANTA INDUSTRIAL CENTRE, 21-33 TAI LIN PAI ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG.
What type of company is EUROTONE ELECTRIC LIMITED?
EUROTONE ELECTRIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EUROTONE ELECTRIC LIMITED filed?
EUROTONE ELECTRIC LIMITED has 102 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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