RENESAS ELECTRONICS HONG KONG LIMITED
瑞薩電子香港有限公司
About this company
RENESAS ELECTRONICS HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on November 8, 2002. It is registered with company registration (CR) number 0821019 and business registration number (BRN) 33113767. 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 RENESAS TECHNOLOGY HONG KONG LIMITED until April 1, 2010. Its registered office is at Unit 3503, 35/F, ONE KOWLOON, ONE KOWLOON, 1 WANG YUEN STREET, KWUN TONG DISTRICT, KLN. There are 123 documents on file with the Companies Registry dating back to 2002, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 11, 2026.
Important Notes
此公司曾多次按<<公司條例>>第680/681條的規定合併，並為合併後的公司。最近一次合併在2025年1月1日。 THE COMPANY HAS UNDERGONE A NUMBER OF AMALGAMATIONS PURSUANT TO THE PROVISIONS OF SECTION 680/681 OF THE COMPANIES ORDINANCE AND REMAINS AS THE AMALGAMATED COMPANY. THE LATEST AMALGAMATION WAS EFFECTED ON 1 JANUARY 2025.
Company Information
- CR Number
- 0821019
- BRN
- 33113767
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-11-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-08
Registered office
Current address
Unit 3503, 35/F, ONE KOWLOON, ONE KOWLOON, 1 WANG YUEN STREET, KWUN TONG DISTRICT, KLN
All 391 companies at One Kowloon →
As filed: UNIT 3501-3503, 35TH FLOOR, ONE KOWLOON NO. 1 WANG YUEN STREET KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 瑞薩電子香港有限公司 | 2010-04-01 | Current |
| 瑞薩香港有限公司 | 2002-12-20 | 2010-04-01 |
| RENESAS ELECTRONICS HONG KONG LIMITED | 2010-04-01 | Current |
| RENESAS TECHNOLOGY HONG KONG LIMITED | 2002-12-20 | 2010-04-01 |
| RENESAS TECHNOLOGY (H.K.) LIMITED | 2002-11-08 | 2002-12-19 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-10 · Other
Certificate of Amalgamation
2024-12-06 · Other
Certificate of Amalgamation
2024-12-06 · Other
Certificate of Amalgamation
2024-12-06 · Other
(E)FNAR1 - Annual Return
2024-11-27 · Annual Return
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2024-11-18 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2024-11-18 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2024-11-18 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-11-18 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-11-18 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-11-18 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-11-18 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2024-11-18 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2024-11-18 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2024-11-18 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2024-11-18 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-11-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-10 | |
| Certificate of Amalgamation | Other | 2024-12-06 | |
| Certificate of Amalgamation | Other | 2024-12-06 | |
| Certificate of Amalgamation | Other | 2024-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2024-11-18 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2024-11-18 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-11-18 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-11-18 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-11-18 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-11-18 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-11-18 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2024-11-18 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2024-11-18 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-11-18 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-11-18 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-11-18 |
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Frequently asked questions
When was RENESAS ELECTRONICS HONG KONG LIMITED incorporated?
RENESAS ELECTRONICS HONG KONG LIMITED was incorporated in Hong Kong on November 8, 2002.
Is RENESAS ELECTRONICS HONG KONG LIMITED still active?
Yes. RENESAS ELECTRONICS HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are RENESAS ELECTRONICS HONG KONG LIMITED's CR number and BRN?
RENESAS ELECTRONICS HONG KONG LIMITED's company registration (CR) number is 0821019 and its business registration number (BRN) is 33113767.
Where is RENESAS ELECTRONICS HONG KONG LIMITED's registered office?
RENESAS ELECTRONICS HONG KONG LIMITED's registered office is at Unit 3503, 35/F, ONE KOWLOON, ONE KOWLOON, 1 WANG YUEN STREET, KWUN TONG DISTRICT, KLN.
What type of company is RENESAS ELECTRONICS HONG KONG LIMITED?
RENESAS ELECTRONICS HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RENESAS ELECTRONICS HONG KONG LIMITED filed?
RENESAS ELECTRONICS HONG KONG LIMITED has 123 documents on file with the Hong Kong Companies Registry, dating back to 2002.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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