CHARTERMATE ELECTRONICS LIMITED
集華電子有限公司
About this company
CHARTERMATE ELECTRONICS LIMITED is a Hong Kong private company limited by shares incorporated on October 8, 1997. It is registered with company registration (CR) number 0625964 and business registration number (BRN) 21308815. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit a2, 5/F, YIP FUNG INDUSTRIAL BUILDING, 28-36 KWAI FUNG CRESCENT, KWAI CHUNG, KWAI TSING DISTRICT, NT. There are 47 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on November 10, 2025.
Company Information
- CR Number
- 0625964
- BRN
- 21308815
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-10-08
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit a2, 5/F, YIP FUNG INDUSTRIAL BUILDING, 28-36 KWAI FUNG CRESCENT, KWAI CHUNG, KWAI TSING DISTRICT, NT
All 205 companies at YIP FUNG INDUSTRIAL BUILDING →
As filed: RM A2 5/F YIP FUNG INDUSTRIAL BLDG, 28-36 KWAI FUNG CRESCENT, KWAI CHUNG, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 集華電子有限公司 | 1997-10-08 | Current |
| CHARTERMATE ELECTRONICS LIMITED | 1997-10-08 | Current |
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
2025-11-10 · Annual Return
(E)FNAR1 - Annual Return
2024-11-18 · 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)
2023-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-07 · Annual Return
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FNAR1 - Annual Return
2018-11-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-09-23 · Memorandum & Articles
(C)Altered Articles of Association
2016-09-23 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| 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 | 2023-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-09-23 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 |
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Frequently asked questions
When was CHARTERMATE ELECTRONICS LIMITED incorporated?
CHARTERMATE ELECTRONICS LIMITED was incorporated in Hong Kong on October 8, 1997.
Is CHARTERMATE ELECTRONICS LIMITED still active?
Yes. CHARTERMATE ELECTRONICS LIMITED is currently active on the Hong Kong Companies Register.
What are CHARTERMATE ELECTRONICS LIMITED's CR number and BRN?
CHARTERMATE ELECTRONICS LIMITED's company registration (CR) number is 0625964 and its business registration number (BRN) is 21308815.
Where is CHARTERMATE ELECTRONICS LIMITED's registered office?
CHARTERMATE ELECTRONICS LIMITED's registered office is at Unit a2, 5/F, YIP FUNG INDUSTRIAL BUILDING, 28-36 KWAI FUNG CRESCENT, KWAI CHUNG, KWAI TSING DISTRICT, NT.
What type of company is CHARTERMATE ELECTRONICS LIMITED?
CHARTERMATE ELECTRONICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARTERMATE ELECTRONICS LIMITED filed?
CHARTERMATE ELECTRONICS LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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