DAY ONE ELECTRONIC (H.K.) COMPANY LIMITED
天一志電子(香港)有限公司
About this company
DAY ONE ELECTRONIC (H.K.) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 3, 1997. It is registered with company registration (CR) number 0631733 and business registration number (BRN) 21425483. 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 2 previous names, most recently CHINA WIN CAR SERVICES LIMITED until July 25, 2006. Its registered office is at ROOM 1101, 11/F., YUE XIU BUILDING, NOS. 160-174 LOCKHART ROAD, WANCHAI HONG KONG. There are 64 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re discontinuation of striking off due to objection received filed on November 6, 2025.
Company Information
- CR Number
- 0631733
- BRN
- 21425483
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-12-03
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1101, 11/F., YUE XIU BUILDING, NOS. 160-174 LOCKHART ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天一志電子(香港)有限公司 | 2006-07-25 | Current |
| 中運汽車服務有限公司 | 1999-09-13 | 2006-07-25 |
| 冠運國際有限公司 | 1997-12-03 | 1999-09-13 |
| DAY ONE ELECTRONIC (H.K.) COMPANY LIMITED | 2006-07-25 | Current |
| CHINA WIN CAR SERVICES LIMITED | 1999-09-13 | 2006-07-25 |
| CROWN LUCK INTERNATIONAL LIMITED | 1997-12-03 | 1999-09-12 |
Company Documents
Information sheet re discontinuation of striking off due to objection received
2025-11-06 · Other
Information sheet re S.744(3)
2025-10-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-07 · Address Change
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-24 · Address Change
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)Special resolution
2016-11-14 · Other
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-12-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-11-13 · Share Related
(E)FSC1 - Return of Allotments
2013-11-13 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2025-11-06 | |
| Information sheet re S.744(3) | Other | 2025-10-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)Special resolution | Other | 2016-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-13 |
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Frequently asked questions
When was DAY ONE ELECTRONIC (H.K.) COMPANY LIMITED incorporated?
DAY ONE ELECTRONIC (H.K.) COMPANY LIMITED was incorporated in Hong Kong on December 3, 1997.
Is DAY ONE ELECTRONIC (H.K.) COMPANY LIMITED still active?
Yes. DAY ONE ELECTRONIC (H.K.) COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are DAY ONE ELECTRONIC (H.K.) COMPANY LIMITED's CR number and BRN?
DAY ONE ELECTRONIC (H.K.) COMPANY LIMITED's company registration (CR) number is 0631733 and its business registration number (BRN) is 21425483.
Where is DAY ONE ELECTRONIC (H.K.) COMPANY LIMITED's registered office?
DAY ONE ELECTRONIC (H.K.) COMPANY LIMITED's registered office is at ROOM 1101, 11/F., YUE XIU BUILDING, NOS. 160-174 LOCKHART ROAD, WANCHAI HONG KONG.
What type of company is DAY ONE ELECTRONIC (H.K.) COMPANY LIMITED?
DAY ONE ELECTRONIC (H.K.) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DAY ONE ELECTRONIC (H.K.) COMPANY LIMITED filed?
DAY ONE ELECTRONIC (H.K.) COMPANY LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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