DESON INNOVATIVE LIMITED

迪衛智能系統有限公司

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2001-06-11 · Incorporated 25 years ago · Data updated: 2026-08-28

About this company

DESON INNOVATIVE LIMITED is a Hong Kong private company limited by shares incorporated on June 11, 2001. It is registered with company registration (CR) number 0759858 and business registration number (BRN) 31945746. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently VISONIC DESON LIMITED until September 9, 2011. Its registered office is at 11/F, NANYANG PLAZA, 57 HUNG TO ROAD, KWUN TONG DISTRICT, KLN. There are 63 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAR1 - Annual Return filed on June 15, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 2001-06-11
Has Charges: Yes
Dormant: No

Registered office

Current address

11/F, NANYANG PLAZA, 57 HUNG TO ROAD, KWUN TONG DISTRICT, KLN

All 666 companies at NANYANG PLAZA →

As filed: 11/F NANYANG PLAZA 57 HUNG TO RD KWUN TONG KLN HONG KONG

Name History

Name History
Name	Type	From	To
迪衛智能系統有限公司	Chinese	2001-08-27	Current
朗灝有限公司	Chinese	2001-06-11	2001-08-27
DESON INNOVATIVE LIMITED	English	2011-09-09	Current
VISONIC DESON LIMITED	English	2001-08-27	2011-09-09
GLORY ORIENT LIMITED	English	2001-06-11	2001-08-26

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.

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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.

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Company Documents

(E)FNAR1 - Annual Return

2026-06-15 · Annual Return

(E)FNAR1 - Annual Return

2025-06-17 · Annual Return

(E)FNAR1 - Annual Return

2024-06-19 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-09-06 · Annual Return

(E)FNAR1 - Annual Return

2022-06-17 · Annual Return

(E)FNAR1 - Annual Return

2021-06-16 · Annual Return

(E)FNAR1 - Annual Return

2020-06-16 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-05-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-06-11 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2019-02-08 · Charges

(E)Instrument

2019-02-08 · Other

(E)Certificate of Registration of Charge

2019-02-08 · Charges

(E)FNAR1 - Annual Return

2018-06-14 · Annual Return

(E)FNAR1 - Annual Return

2017-06-15 · Annual Return

(E)FNAR1 - Annual Return

2016-06-15 · Annual Return

(E)FNA1 - Notice of Removal of Auditor

2016-04-28 · Other

(E)FNAR1 - Annual Return

2015-06-16 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-12-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-06-17 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-06-15
(E)FNAR1 - Annual Return	Annual Return	2025-06-17
(E)FNAR1 - Annual Return	Annual Return	2024-06-19
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-09-06
(E)FNAR1 - Annual Return	Annual Return	2022-06-17
(E)FNAR1 - Annual Return	Annual Return	2021-06-16
(E)FNAR1 - Annual Return	Annual Return	2020-06-16
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2020-05-22
(E)FNAR1 - Annual Return	Annual Return	2019-06-11
(E)FNM1 - Statement of Particulars of Charge	Charges	2019-02-08
(E)Instrument	Other	2019-02-08
(E)Certificate of Registration of Charge	Charges	2019-02-08
(E)FNAR1 - Annual Return	Annual Return	2018-06-14
(E)FNAR1 - Annual Return	Annual Return	2017-06-15
(E)FNAR1 - Annual Return	Annual Return	2016-06-15
(E)FNA1 - Notice of Removal of Auditor	Other	2016-04-28
(E)FNAR1 - Annual Return	Annual Return	2015-06-16
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-12-09
(E)FNAR1 - Annual Return	Annual Return	2014-06-17

View all 63 filings

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