Soul Electronics Limited
先思行發展有限公司
About this company
Soul Electronics Limited is a Hong Kong private company limited by shares incorporated on January 10, 1997. It is registered with company registration (CR) number 0587883 and business registration number (BRN) 20653938. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It has operated under 5 previous names, most recently Soul Media Limited until August 14, 2014. Its registered office is at UNIT S, 15/F., ONE MIDTOWN, 11 HOI SHING ROAD, TSUEN WAN, NT HONG KONG. There are 83 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on February 16, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0587883
- BRN
- 20653938
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-10
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-23
Registered office
Current address
UNIT S, 15/F., ONE MIDTOWN, 11 HOI SHING ROAD, TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 先思行發展有限公司 | 2009-08-26 | Current |
| 先佳宜電子有限公司 | 1997-02-21 | 2009-08-26 |
| 添永實業有限公司 | 1997-01-10 | 1997-02-21 |
| Soul Electronics Limited | 2013-02-04 | Current |
| Soul Media Limited | 2014-07-30 | 2014-08-14 |
| AVC Passive Solutions Limited | 2012-05-10 | 2012-05-25 |
| AV Concept Solutions Limited | 2009-08-26 | 2013-02-04 |
| AV CASSETTE LIMITED | 1997-02-21 | 2009-08-26 |
| TEAM WIN INDUSTRIES LIMITED | 1997-01-10 | 1997-02-20 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-16 · Annual Return
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FNAR1 - Annual Return
2024-01-25 · 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)
2023-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-12 · Address Change
(E)FNAR1 - Annual Return
2022-01-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-27 · Address Change
(E)FNAR1 - Annual Return
2020-02-27 · Annual Return
(E)FNSC1 - Return of Allotment
2020-02-24 · Share Related
(C)FNSC1 - Return of Allotment
2019-09-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-19 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-25 | |
| 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 | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-24 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2019-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-16 |
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Frequently asked questions
When was Soul Electronics Limited incorporated?
Soul Electronics Limited was incorporated in Hong Kong on January 10, 1997.
Is Soul Electronics Limited still active?
Yes. Soul Electronics Limited is currently active on the Hong Kong Companies Register.
What are Soul Electronics Limited's CR number and BRN?
Soul Electronics Limited's company registration (CR) number is 0587883 and its business registration number (BRN) is 20653938.
Where is Soul Electronics Limited's registered office?
Soul Electronics Limited's registered office is at UNIT S, 15/F., ONE MIDTOWN, 11 HOI SHING ROAD, TSUEN WAN, NT HONG KONG.
What type of company is Soul Electronics Limited?
Soul Electronics Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Soul Electronics Limited filed?
Soul Electronics Limited has 83 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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