YUAN HENG ELECTRONICS CO., LIMITED
元亨電子有限公司
About this company
YUAN HENG ELECTRONICS CO., LIMITED is a Hong Kong private company limited by shares incorporated on March 26, 1996. It is registered with company registration (CR) number 0542975 and business registration number (BRN) 19749081. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It previously operated under the name YI FENG INTERNATIONAL INVESTMENT HOLDING LIMITED until March 4, 1999. Its registered office is at RM 1202 CAPITOL CENTRE 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG. There are 58 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on April 1, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0542975
- BRN
- 19749081
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-03-26
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-26
Registered office
Current address
RM 1202 CAPITOL CENTRE 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 元亨電子有限公司 | 1999-03-05 | Current |
| 億豐國際投資集團有限公司 | 1996-03-26 | 1999-03-05 |
| YUAN HENG ELECTRONICS CO., LIMITED | 1999-03-05 | Current |
| YI FENG INTERNATIONAL INVESTMENT HOLDING LIMITED | 1996-03-26 | 1999-03-04 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-26 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-12 · Memorandum & Articles
(E)Altered Articles of Association
2021-11-12 · Memorandum & Articles
(E)Special resolution
2021-11-12 · Other
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-12 | |
| (E)Special resolution | Other | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 |
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Frequently asked questions
When was YUAN HENG ELECTRONICS CO., LIMITED incorporated?
YUAN HENG ELECTRONICS CO., LIMITED was incorporated in Hong Kong on March 26, 1996.
Is YUAN HENG ELECTRONICS CO., LIMITED still active?
Yes. YUAN HENG ELECTRONICS CO., LIMITED is currently active on the Hong Kong Companies Register.
What are YUAN HENG ELECTRONICS CO., LIMITED's CR number and BRN?
YUAN HENG ELECTRONICS CO., LIMITED's company registration (CR) number is 0542975 and its business registration number (BRN) is 19749081.
Where is YUAN HENG ELECTRONICS CO., LIMITED's registered office?
YUAN HENG ELECTRONICS CO., LIMITED's registered office is at RM 1202 CAPITOL CENTRE 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG.
What type of company is YUAN HENG ELECTRONICS CO., LIMITED?
YUAN HENG ELECTRONICS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YUAN HENG ELECTRONICS CO., LIMITED filed?
YUAN HENG ELECTRONICS CO., LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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