HEISEI ELECTRONICS (HK) CO., LIMITED
平盛電子香港有限公司
About this company
HEISEI ELECTRONICS (HK) CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 26, 2002. It is registered with company registration (CR) number 0795348 and business registration number (BRN) 32577847. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1203, VALLEY CENTRE, 80-82 MORRISON HILL ROAD, WANCHAI HONG KONG. There are 54 documents on file with the Companies Registry dating back to 2002, most recently (E)FNAR1 - Annual Return filed on April 29, 2026.
Company Information
- CR Number
- 0795348
- BRN
- 32577847
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-04-26
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1203, VALLEY CENTRE, 80-82 MORRISON HILL ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 平盛電子香港有限公司 | 2002-04-26 | Current |
| HEISEI ELECTRONICS (HK) CO., LIMITED | 2002-04-26 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-29 · Annual Return
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FNAR1 - Annual Return
2024-05-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-06-21 · Other
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-05-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-28 · Address Change
(E)FR2 - Notification of Location of Registers
2014-03-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-03-28 |
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Frequently asked questions
When was HEISEI ELECTRONICS (HK) CO., LIMITED incorporated?
HEISEI ELECTRONICS (HK) CO., LIMITED was incorporated in Hong Kong on April 26, 2002.
Is HEISEI ELECTRONICS (HK) CO., LIMITED still active?
Yes. HEISEI ELECTRONICS (HK) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HEISEI ELECTRONICS (HK) CO., LIMITED's CR number and BRN?
HEISEI ELECTRONICS (HK) CO., LIMITED's company registration (CR) number is 0795348 and its business registration number (BRN) is 32577847.
Where is HEISEI ELECTRONICS (HK) CO., LIMITED's registered office?
HEISEI ELECTRONICS (HK) CO., LIMITED's registered office is at ROOM 1203, VALLEY CENTRE, 80-82 MORRISON HILL ROAD, WANCHAI HONG KONG.
What type of company is HEISEI ELECTRONICS (HK) CO., LIMITED?
HEISEI ELECTRONICS (HK) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEISEI ELECTRONICS (HK) CO., LIMITED filed?
HEISEI ELECTRONICS (HK) CO., LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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