SUNGUARD ELECTRONICS LIMITED
日嘉電子有限公司
About this company
SUNGUARD ELECTRONICS LIMITED is a Hong Kong private company limited by shares incorporated on February 25, 1993. It is registered with company registration (CR) number 0405069 and business registration number (BRN) 18138885. 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 The ONE Golf Club Limited until December 17, 2018. Its registered office is at Unit 2111, GALA PLACE, 56 DUNDAS STREET, YAU TSIM MONG DISTRICT, KLN. There are 115 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on February 25, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0405069
- BRN
- 18138885
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-02-25
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-25
Registered office
Current address
Unit 2111, GALA PLACE, 56 DUNDAS STREET, YAU TSIM MONG DISTRICT, KLN
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As filed: ROOM 2111,, GALA PLACE,, 56 DUNDAS STREET,, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-01-31)
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Name History
| Name | From | To |
|---|---|---|
| 日嘉電子有限公司 | 1994-07-28 | Current |
| 崇興企業有限公司 | 1993-02-25 | 1994-07-28 |
| SUNGUARD ELECTRONICS LIMITED | 1994-06-09 | Current |
| The ONE Golf Club Limited | 2015-11-24 | 2018-12-17 |
| SANLIN ENTERPRISES LIMITED | 1993-02-25 | 1994-06-08 |
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
(E)FNAR1 - Annual Return
2026-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-29 · Address Change
(E)FNAR1 - Annual Return
2025-02-25 · Annual Return
(E)FNAR1 - Annual Return
2024-02-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-14 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2018-12-17 · Name Change
Certificate of Change of Name
2018-12-17 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-12-17 | |
| Certificate of Change of Name | Name Change | 2018-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-03 |
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Frequently asked questions
When was SUNGUARD ELECTRONICS LIMITED incorporated?
SUNGUARD ELECTRONICS LIMITED was incorporated in Hong Kong on February 25, 1993.
Is SUNGUARD ELECTRONICS LIMITED still active?
Yes. SUNGUARD ELECTRONICS LIMITED is currently active on the Hong Kong Companies Register.
What are SUNGUARD ELECTRONICS LIMITED's CR number and BRN?
SUNGUARD ELECTRONICS LIMITED's company registration (CR) number is 0405069 and its business registration number (BRN) is 18138885.
Where is SUNGUARD ELECTRONICS LIMITED's registered office?
SUNGUARD ELECTRONICS LIMITED's registered office is at Unit 2111, GALA PLACE, 56 DUNDAS STREET, YAU TSIM MONG DISTRICT, KLN.
What type of company is SUNGUARD ELECTRONICS LIMITED?
SUNGUARD ELECTRONICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNGUARD ELECTRONICS LIMITED filed?
SUNGUARD ELECTRONICS LIMITED has 115 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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