SANYU ELECTRIC INTERNATIONAL (H.K.) LIMITED
三友電氣國際(香港)有限公司
About this company
SANYU ELECTRIC INTERNATIONAL (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on August 31, 1993. It is registered with company registration (CR) number 0447560 and business registration number (BRN) 17658212. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 22, 1997. It previously operated under the name KEY CHANCE TRADING LIMITED until January 12, 1994. Its registered office is at 21/F, EDINBURGH TOWER THE LANDMARK 15 QUEEN'S RD CENTRAL HONG KONG. There are 23 documents on file with the Companies Registry dating back to 1993, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0447560
- BRN
- 17658212
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-08-31
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 1997-08-22
Registered office
Current address
21/F, EDINBURGH TOWER THE LANDMARK 15 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三友電氣國際(香港)有限公司 | 1994-01-13 | Current |
| SANYU ELECTRIC INTERNATIONAL (H.K.) LIMITED | 1994-01-13 | Current |
| KEY CHANCE TRADING LIMITED | 1993-08-31 | 1994-01-12 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of Cessation of Registered Office
2003-11-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-02 · Address Change
(E)Statutory declaration (Dormant company)
1997-08-22 · Other
(E)Statutory declaration (Dormant company)
1997-08-22 · Other
(E)Special resolution
1997-06-12 · Other
(E)Annual return
1996-09-10 · Annual Return
(E)Annual return
1995-09-15 · Annual Return
(E)Ordinary resolution
1994-07-15 · Other
(E)FIB - Return of allotments
1994-07-15 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-13 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-31 · Address Change
(E)FIB - Return of allotments
1994-03-31 · Other
(E)Special resolution
1994-01-13 · Other
Certificate of Incorporation on Change of Name
1994-01-13 · Name Change
(E)Ordinary resolution
1994-01-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-02 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-08-22 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-08-22 | |
| (E)Special resolution | Other | 1997-06-12 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)Ordinary resolution | Other | 1994-07-15 | |
| (E)FIB - Return of allotments | Other | 1994-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-31 | |
| (E)FIB - Return of allotments | Other | 1994-03-31 | |
| (E)Special resolution | Other | 1994-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-13 | |
| (E)Ordinary resolution | Other | 1994-01-03 |
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Frequently asked questions
When was SANYU ELECTRIC INTERNATIONAL (H.K.) LIMITED incorporated?
SANYU ELECTRIC INTERNATIONAL (H.K.) LIMITED was incorporated in Hong Kong on August 31, 1993.
Is SANYU ELECTRIC INTERNATIONAL (H.K.) LIMITED still active?
Yes. SANYU ELECTRIC INTERNATIONAL (H.K.) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 22, 1997).
What are SANYU ELECTRIC INTERNATIONAL (H.K.) LIMITED's CR number and BRN?
SANYU ELECTRIC INTERNATIONAL (H.K.) LIMITED's company registration (CR) number is 0447560 and its business registration number (BRN) is 17658212.
Where is SANYU ELECTRIC INTERNATIONAL (H.K.) LIMITED's registered office?
SANYU ELECTRIC INTERNATIONAL (H.K.) LIMITED's registered office is at 21/F, EDINBURGH TOWER THE LANDMARK 15 QUEEN'S RD CENTRAL HONG KONG.
What type of company is SANYU ELECTRIC INTERNATIONAL (H.K.) LIMITED?
SANYU ELECTRIC INTERNATIONAL (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SANYU ELECTRIC INTERNATIONAL (H.K.) LIMITED filed?
SANYU ELECTRIC INTERNATIONAL (H.K.) LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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