COGNISYS Electronics Limited
浪潮(香港)電子有限公司
About this company
COGNISYS Electronics Limited is a Hong Kong private company limited by shares incorporated on December 9, 2002. It is registered with company registration (CR) number 0824751 and business registration number (BRN) 33283833. 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 4 previous names, most recently KAYTUS (HK) Electronics Limited until June 26, 2023. Its registered office is at FLAT B&C 30/F TOWER A BILLION CENTRE 1 WANG KWONG RD KOWLOON BAY KLN HONG KONG. There are 82 documents on file with the Companies Registry dating back to 2002, most recently (E)FNAR1 - Annual Return filed on December 15, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0824751
- BRN
- 33283833
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-12-09
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-09
Registered office
Current address
FLAT B&C 30/F TOWER A BILLION CENTRE 1 WANG KWONG RD KOWLOON BAY KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 浪潮(香港)電子有限公司 | 2003-01-08 | Current |
| 得澤國際有限公司 | 2002-12-09 | 2003-01-08 |
| COGNISYS Electronics Limited | 2023-06-26 | Current |
| KAYTUS (HK) Electronics Limited | 2023-05-11 | 2023-06-26 |
| Inspur (HK) Electronics Limited | 2006-05-25 | 2023-05-11 |
| LANG CHAO (HK) ELECTRONICS LIMITED | 2003-01-08 | 2006-05-25 |
| FORDSMITH INTERNATIONAL LIMITED | 2002-12-09 | 2003-01-07 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FNAR1 - Annual Return
2025-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-08-30 · Memorandum & Articles
(E)Altered Articles of Association
2024-08-30 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-29 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-29 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-06-26 · Name Change
Certificate of Change of Name
2023-06-26 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-05-11 · Name Change
Certificate of Change of Name
2023-05-11 · Name Change
(E)FNAR1 - Annual Return
2022-12-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-10-25 · Charges
(E)Instrument
2022-10-25 · Other
(E)Certificate of Registration of Charge
2022-10-25 · Charges
(E)FNAR1 - Annual Return
2021-12-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-08-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-06-26 | |
| Certificate of Change of Name | Name Change | 2023-06-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-05-11 | |
| Certificate of Change of Name | Name Change | 2023-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-10-25 | |
| (E)Instrument | Other | 2022-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-10 |
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Frequently asked questions
When was COGNISYS Electronics Limited incorporated?
COGNISYS Electronics Limited was incorporated in Hong Kong on December 9, 2002.
Is COGNISYS Electronics Limited still active?
Yes. COGNISYS Electronics Limited is currently active on the Hong Kong Companies Register.
What are COGNISYS Electronics Limited's CR number and BRN?
COGNISYS Electronics Limited's company registration (CR) number is 0824751 and its business registration number (BRN) is 33283833.
Where is COGNISYS Electronics Limited's registered office?
COGNISYS Electronics Limited's registered office is at FLAT B&C 30/F TOWER A BILLION CENTRE 1 WANG KWONG RD KOWLOON BAY KLN HONG KONG.
What type of company is COGNISYS Electronics Limited?
COGNISYS Electronics Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COGNISYS Electronics Limited filed?
COGNISYS Electronics Limited has 82 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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