LITE-ON ELECTRONICS COMPANY LIMITED
光寶電子(香港)有限公司
About this company
LITE-ON ELECTRONICS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 15, 1996. It is registered with company registration (CR) number 0562097 and business registration number (BRN) 20137554. 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 LITE-ON ELECTRONIC COMPANY LIMITED until November 3, 1998. Its registered office is at 9/F, RM 905, INTERNATIONAL PLAZA, 20, SHEUNG YUET RD, KOWLOON BAY, KLN HONG KONG. There are 90 documents on file with the Companies Registry dating back to 1996, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on July 23, 2026.
Company Information
- CR Number
- 0562097
- BRN
- 20137554
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-08-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-15
Registered office
Current address
9/F, RM 905, INTERNATIONAL PLAZA, 20, SHEUNG YUET RD, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 光寶電子(香港)有限公司 | 1996-08-15 | Current |
| LITE-ON ELECTRONICS COMPANY LIMITED | 1998-11-04 | Current |
| LITE-ON ELECTRONIC COMPANY LIMITED | 1996-08-15 | 1998-11-03 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-08-15 · Other
(E)FNAR1 - Annual Return
2024-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-17 · Annual Return
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FNSC1 - Return of Allotment
2018-03-02 · Share Related
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 |
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Frequently asked questions
When was LITE-ON ELECTRONICS COMPANY LIMITED incorporated?
LITE-ON ELECTRONICS COMPANY LIMITED was incorporated in Hong Kong on August 15, 1996.
Is LITE-ON ELECTRONICS COMPANY LIMITED still active?
Yes. LITE-ON ELECTRONICS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are LITE-ON ELECTRONICS COMPANY LIMITED's CR number and BRN?
LITE-ON ELECTRONICS COMPANY LIMITED's company registration (CR) number is 0562097 and its business registration number (BRN) is 20137554.
Where is LITE-ON ELECTRONICS COMPANY LIMITED's registered office?
LITE-ON ELECTRONICS COMPANY LIMITED's registered office is at 9/F, RM 905, INTERNATIONAL PLAZA, 20, SHEUNG YUET RD, KOWLOON BAY, KLN HONG KONG.
What type of company is LITE-ON ELECTRONICS COMPANY LIMITED?
LITE-ON ELECTRONICS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LITE-ON ELECTRONICS COMPANY LIMITED filed?
LITE-ON ELECTRONICS COMPANY LIMITED has 90 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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