TAISOL ELECTRONICS (HONG KONG) CO., LIMITED
泰碩電子(香港)有限公司
About this company
TAISOL ELECTRONICS (HONG KONG) CO., LIMITED is a Hong Kong private company limited by shares incorporated on May 2, 1995. It is registered with company registration (CR) number 0513138 and business registration number (BRN) 19287073. 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 LUXCON ENTERPRISES LIMITED until January 13, 2002. Its registered office is at Unit 504, 5/F, PREMIER CENTRE, 20 CHEUNG SHUN STREET, SHAM SHUI PO DISTRICT, KLN. There are 83 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on June 1, 2026.
Company Information
- CR Number
- 0513138
- BRN
- 19287073
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-05-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-02
Registered office
Current address
Unit 504, 5/F, PREMIER CENTRE, 20 CHEUNG SHUN STREET, SHAM SHUI PO DISTRICT, KLN
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As filed: FLAT 504, 5/F., PREMIER CENTRE NO. 20 CHEUNG SHUN STREET CHEUNG SHA WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 泰碩電子(香港)有限公司 | 2002-01-14 | Current |
| 立光企業有限公司 | 1995-05-02 | 2002-01-14 |
| TAISOL ELECTRONICS (HONG KONG) CO., LIMITED | 2002-01-14 | Current |
| LUXCON ENTERPRISES LIMITED | 1995-05-02 | 2002-01-13 |
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
2026-06-01 · Annual Return
(E)FNAR1 - Annual Return
2025-05-27 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-07-02 · Other
(E)FNAR1 - Annual Return
2024-05-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNAR1 - Annual Return
2021-05-27 · Annual Return
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-08-15 · Share Related
(E)FNSC17 - Solvency Statement
2019-07-10 · Other
(E)Special resolution for reduction of capital
2019-07-10 · Other
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-27 · Address Change
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-08-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-08-15 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-07-10 | |
| (E)Special resolution for reduction of capital | Other | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-08-12 |
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Frequently asked questions
When was TAISOL ELECTRONICS (HONG KONG) CO., LIMITED incorporated?
TAISOL ELECTRONICS (HONG KONG) CO., LIMITED was incorporated in Hong Kong on May 2, 1995.
Is TAISOL ELECTRONICS (HONG KONG) CO., LIMITED still active?
Yes. TAISOL ELECTRONICS (HONG KONG) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are TAISOL ELECTRONICS (HONG KONG) CO., LIMITED's CR number and BRN?
TAISOL ELECTRONICS (HONG KONG) CO., LIMITED's company registration (CR) number is 0513138 and its business registration number (BRN) is 19287073.
Where is TAISOL ELECTRONICS (HONG KONG) CO., LIMITED's registered office?
TAISOL ELECTRONICS (HONG KONG) CO., LIMITED's registered office is at Unit 504, 5/F, PREMIER CENTRE, 20 CHEUNG SHUN STREET, SHAM SHUI PO DISTRICT, KLN.
What type of company is TAISOL ELECTRONICS (HONG KONG) CO., LIMITED?
TAISOL ELECTRONICS (HONG KONG) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAISOL ELECTRONICS (HONG KONG) CO., LIMITED filed?
TAISOL ELECTRONICS (HONG KONG) CO., LIMITED has 83 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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