CERATEC (HONG KONG) LIMITED
萬迪(香港)有限公司
About this company
CERATEC (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on August 5, 2002. It is registered with company registration (CR) number 0809117 and business registration number (BRN) 32870249. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently MAXTEC (HONG KONG) LIMITED until August 11, 2010. Its registered office is at 11/F, THE BROADWAY, 54-62 LOCKHART ROAD, WAN CHAI HONG KONG. There are 54 documents on file with the Companies Registry dating back to 2002, most recently (E)FNAR1 - Annual Return filed on August 12, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0809117
- BRN
- 32870249
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-08-05
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-05
Registered office
Current address
11/F, THE BROADWAY, 54-62 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬迪(香港)有限公司 | 2007-02-05 | Current |
| 晉雅國際有限公司 | 2002-08-05 | 2007-02-05 |
| CERATEC (HONG KONG) LIMITED | 2010-08-11 | Current |
| MAXTEC (HONG KONG) LIMITED | 2007-02-05 | 2010-08-11 |
| CENTRIA INTERNATIONAL (HONG KONG) LIMITED | 2002-08-05 | 2007-02-05 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FNAR1 - Annual Return
2020-08-17 · Annual Return
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNAR1 - Annual Return
2017-08-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-31 · Address Change
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FNAR1 - Annual Return
2015-08-19 · Annual Return
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
(E)Amended document
2011-09-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 | |
| (E)Amended document | Other | 2011-09-19 |
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Frequently asked questions
When was CERATEC (HONG KONG) LIMITED incorporated?
CERATEC (HONG KONG) LIMITED was incorporated in Hong Kong on August 5, 2002.
Is CERATEC (HONG KONG) LIMITED still active?
Yes. CERATEC (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are CERATEC (HONG KONG) LIMITED's CR number and BRN?
CERATEC (HONG KONG) LIMITED's company registration (CR) number is 0809117 and its business registration number (BRN) is 32870249.
Where is CERATEC (HONG KONG) LIMITED's registered office?
CERATEC (HONG KONG) LIMITED's registered office is at 11/F, THE BROADWAY, 54-62 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is CERATEC (HONG KONG) LIMITED?
CERATEC (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CERATEC (HONG KONG) LIMITED filed?
CERATEC (HONG KONG) LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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