Vantiva Hong Kong Limited
湯姆遜光學組件香港有限公司
About this company
Vantiva Hong Kong Limited is a Hong Kong private company limited by shares incorporated on May 5, 1999. It is registered with company registration (CR) number 0674326 and business registration number (BRN) 31233860. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It has operated under 5 previous names, most recently Technicolor Hong Kong Limited until December 7, 2023. Its registered office is at UNITS 301-303, 3/F., DELTA HOUSE 3 ON YIU STREET, SIU LEK YUEN, SHATIN NT HONG KONG. There are 116 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on May 22, 2025.
Company Information
- CR Number
- 0674326
- BRN
- 31233860
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-05-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-05
Registered office
Current address
UNITS 301-303, 3/F., DELTA HOUSE 3 ON YIU STREET, SIU LEK YUEN, SHATIN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 湯姆遜光學組件香港有限公司 | 2004-06-02 | Current |
| 廣播電視系統(香港)有限公司 | 2001-11-30 | 2004-06-02 |
| Vantiva Hong Kong Limited | 2023-12-07 | Current |
| Technicolor Hong Kong Limited | 2012-01-16 | 2023-12-07 |
| THOMSON GRASS VALLEY HONG KONG LIMITED | 2007-04-25 | 2012-01-16 |
| THOMSON OPTICAL COMPONENTS (HK) LIMITED | 2004-06-02 | 2007-04-25 |
| BROADCAST TELEVISION SYSTEMS (HONG KONG) LIMITED | 2000-10-20 | 2004-06-01 |
| RIGHT GEAR LIMITED | 1999-05-05 | 2000-10-19 |
Company Documents
(E)FNAR1 - Annual Return
2025-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-12-07 · Name Change
Certificate of Change of Name
2023-12-07 · Name Change
(E)FNAR1 - Annual Return
2023-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-02 · Address Change
(E)Amended document
2021-06-03 · Other
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-12-07 | |
| Certificate of Change of Name | Name Change | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-02 | |
| (E)Amended document | Other | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-20 |
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Frequently asked questions
When was Vantiva Hong Kong Limited incorporated?
Vantiva Hong Kong Limited was incorporated in Hong Kong on May 5, 1999.
Is Vantiva Hong Kong Limited still active?
Yes. Vantiva Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Vantiva Hong Kong Limited's CR number and BRN?
Vantiva Hong Kong Limited's company registration (CR) number is 0674326 and its business registration number (BRN) is 31233860.
Where is Vantiva Hong Kong Limited's registered office?
Vantiva Hong Kong Limited's registered office is at UNITS 301-303, 3/F., DELTA HOUSE 3 ON YIU STREET, SIU LEK YUEN, SHATIN NT HONG KONG.
What type of company is Vantiva Hong Kong Limited?
Vantiva Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Vantiva Hong Kong Limited filed?
Vantiva Hong Kong Limited has 116 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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