SIMMONS ELECTRONIC PRODUCTS LIMITED
森寶電子產品有限公司
About this company
SIMMONS ELECTRONIC PRODUCTS LIMITED is a Hong Kong private company limited by shares incorporated on August 15, 1995. It is registered with company registration (CR) number 0523052 and business registration number (BRN) 19286700. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MARCO TIME LIMITED until May 5, 1998. Its registered office is at 16/F TAL BUILDING 49 AUSTIN ROAD KOWLOON HONG KONG. There are 78 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on August 17, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0523052
- BRN
- 19286700
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-08-15
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
16/F TAL BUILDING 49 AUSTIN ROAD KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 森寶電子產品有限公司 | 1998-06-12 | Current |
| SIMMONS ELECTRONIC PRODUCTS LIMITED | 1998-05-06 | Current |
| MARCO TIME LIMITED | 1995-08-15 | 1998-05-05 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2026-06-03 · Charges
(E)Instrument
2026-06-03 · Other
(E)Certificate of Registration of Charge
2026-06-03 · Charges
(E)FNAR1 - Annual Return
2025-08-19 · Annual Return
(E)FNAR1 - Annual Return
2024-08-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-15 · Annual Return
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-12-31 · Charges
(E)Instrument
2019-12-31 · Other
(E)Certificate of Registration of Charge
2019-12-31 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-15 · Annual Return
(E)FNAR1 - Annual Return
2018-08-16 · Annual Return
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-06-03 | |
| (E)Instrument | Other | 2026-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-31 | |
| (E)Instrument | Other | 2019-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 |
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Frequently asked questions
When was SIMMONS ELECTRONIC PRODUCTS LIMITED incorporated?
SIMMONS ELECTRONIC PRODUCTS LIMITED was incorporated in Hong Kong on August 15, 1995.
Is SIMMONS ELECTRONIC PRODUCTS LIMITED still active?
Yes. SIMMONS ELECTRONIC PRODUCTS LIMITED is currently active on the Hong Kong Companies Register.
What are SIMMONS ELECTRONIC PRODUCTS LIMITED's CR number and BRN?
SIMMONS ELECTRONIC PRODUCTS LIMITED's company registration (CR) number is 0523052 and its business registration number (BRN) is 19286700.
Where is SIMMONS ELECTRONIC PRODUCTS LIMITED's registered office?
SIMMONS ELECTRONIC PRODUCTS LIMITED's registered office is at 16/F TAL BUILDING 49 AUSTIN ROAD KOWLOON HONG KONG.
What type of company is SIMMONS ELECTRONIC PRODUCTS LIMITED?
SIMMONS ELECTRONIC PRODUCTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SIMMONS ELECTRONIC PRODUCTS LIMITED filed?
SIMMONS ELECTRONIC PRODUCTS LIMITED has 78 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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