SPECTRUMIX INDUSTRIES LIMITED
時明實業有限公司
About this company
SPECTRUMIX INDUSTRIES LIMITED is a Hong Kong private company limited by shares incorporated on September 7, 1998. It is registered with company registration (CR) number 0653916 and business registration number (BRN) 21974220. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. Its registered office is at 2/F, SIU TAN SUB-STATION, 19 YUEN CHAU KOK ROAD, SHA TIN DISTRICT, NT. There are 66 documents on file with the Companies Registry dating back to 1998, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on November 19, 2025.
Company Information
- CR Number
- 0653916
- BRN
- 21974220
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-09-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-07
Registered office
Current address
2/F, SIU TAN SUB-STATION, 19 YUEN CHAU KOK ROAD, SHA TIN DISTRICT, NT
All 3 companies at SIU TAN SUB-STATION →
As filed: 2/F, NO. 19, WONG UK VILLAGE YUEN CHAU KOK ROAD SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 時明實業有限公司 | 1998-09-07 | Current |
| SPECTRUMIX INDUSTRIES LIMITED | 1998-09-07 | 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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-15 · 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)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-08 · Address Change
(E)FNAR1 - Annual Return
2019-09-16 · Annual Return
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-02 · Address Change
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-15 | |
| 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)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-23 |
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Frequently asked questions
When was SPECTRUMIX INDUSTRIES LIMITED incorporated?
SPECTRUMIX INDUSTRIES LIMITED was incorporated in Hong Kong on September 7, 1998.
Is SPECTRUMIX INDUSTRIES LIMITED still active?
Yes. SPECTRUMIX INDUSTRIES LIMITED is currently active on the Hong Kong Companies Register.
What are SPECTRUMIX INDUSTRIES LIMITED's CR number and BRN?
SPECTRUMIX INDUSTRIES LIMITED's company registration (CR) number is 0653916 and its business registration number (BRN) is 21974220.
Where is SPECTRUMIX INDUSTRIES LIMITED's registered office?
SPECTRUMIX INDUSTRIES LIMITED's registered office is at 2/F, SIU TAN SUB-STATION, 19 YUEN CHAU KOK ROAD, SHA TIN DISTRICT, NT.
What type of company is SPECTRUMIX INDUSTRIES LIMITED?
SPECTRUMIX INDUSTRIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SPECTRUMIX INDUSTRIES LIMITED filed?
SPECTRUMIX INDUSTRIES LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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