TIN WAN ELECTRONIC TECHNOLOGY CO. LIMITED
天泓電子科技有限公司
About this company
TIN WAN ELECTRONIC TECHNOLOGY CO. LIMITED is a Hong Kong private company limited by shares incorporated on September 8, 2000. It is registered with company registration (CR) number 0730617 and business registration number (BRN) 31872923. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently TOP POWER ELECTRONIC TECHNOLOGY CO. LIMITED until July 10, 2006. Its registered office is at Unit 203, 2/F, TOWER 2, HARBOUR CENTRE, 8 HOK CHEUNG STREET, KOWLOON CITY DISTRICT, KLN. There are 63 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on September 22, 2025.
Company Information
- CR Number
- 0730617
- BRN
- 31872923
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-09-08
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 203, 2/F, TOWER 2, HARBOUR CENTRE, 8 HOK CHEUNG STREET, KOWLOON CITY DISTRICT, KLN
All 435 companies at TOWER 2 →
As filed: RM 203 2/F HARBOUR CENTRE TOWER 2, 8 HOK CHEUNG ST HUNG HOM KLN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天泓電子科技有限公司 | 2006-07-10 | Current |
| 天寶電子科技有限公司 | 2004-09-22 | 2006-07-10 |
| 港科發展有限公司 | 2000-09-08 | 2004-09-22 |
| TIN WAN ELECTRONIC TECHNOLOGY CO. LIMITED | 2006-07-10 | Current |
| TOP POWER ELECTRONIC TECHNOLOGY CO. LIMITED | 2004-09-22 | 2006-07-10 |
| HARBOUR TECH DEVELOPMENT LIMITED | 2000-09-08 | 2004-09-21 |
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.
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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
2025-09-22 · Annual Return
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
(E)Written resolution
2024-09-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FNAR1 - Annual Return
2022-09-23 · Annual Return
(E)Special resolution
2021-09-29 · Other
(E)Agreement or contract
2021-09-29 · Other
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)Amended document
2021-09-07 · Other
(E)FNAR1 - Annual Return
2020-09-25 · Annual Return
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(C)FNAR1 - Annual Return
2018-09-13 · Annual Return
(C)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E) Outgoing Auditor's Statement of Circumstances
2017-08-22 · Other
(E)FNA2 - Notification of Resignation of Auditor
2017-07-17 · Other
(C)FNAR1 - Annual Return
2016-10-07 · Annual Return
(E)Written resolution
2016-08-09 · Other
(C)FNAR1 - Annual Return
2015-09-30 · Annual Return
(C)FNAR1 - Annual Return
2014-10-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| (E)Written resolution | Other | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (E)Special resolution | Other | 2021-09-29 | |
| (E)Agreement or contract | Other | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)Amended document | Other | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E) Outgoing Auditor's Statement of Circumstances | Other | 2017-08-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-07-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-10-07 | |
| (E)Written resolution | Other | 2016-08-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-10-23 |
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Frequently asked questions
When was TIN WAN ELECTRONIC TECHNOLOGY CO. LIMITED incorporated?
TIN WAN ELECTRONIC TECHNOLOGY CO. LIMITED was incorporated in Hong Kong on September 8, 2000.
Is TIN WAN ELECTRONIC TECHNOLOGY CO. LIMITED still active?
Yes. TIN WAN ELECTRONIC TECHNOLOGY CO. LIMITED is currently active on the Hong Kong Companies Register.
What are TIN WAN ELECTRONIC TECHNOLOGY CO. LIMITED's CR number and BRN?
TIN WAN ELECTRONIC TECHNOLOGY CO. LIMITED's company registration (CR) number is 0730617 and its business registration number (BRN) is 31872923.
Where is TIN WAN ELECTRONIC TECHNOLOGY CO. LIMITED's registered office?
TIN WAN ELECTRONIC TECHNOLOGY CO. LIMITED's registered office is at Unit 203, 2/F, TOWER 2, HARBOUR CENTRE, 8 HOK CHEUNG STREET, KOWLOON CITY DISTRICT, KLN.
What type of company is TIN WAN ELECTRONIC TECHNOLOGY CO. LIMITED?
TIN WAN ELECTRONIC TECHNOLOGY CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIN WAN ELECTRONIC TECHNOLOGY CO. LIMITED filed?
TIN WAN ELECTRONIC TECHNOLOGY CO. LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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