VENTEC ELECTRONICS (HK) COMPANY LIMITED
騰輝電子(香港)有限公司
About this company
VENTEC ELECTRONICS (HK) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 1, 2003. It is registered with company registration (CR) number 0859948 and business registration number (BRN) 33892175. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PROTEAM HK LIMITED until January 10, 2006. Its registered office is at 14/F, CHUNG PONT COMMERCIAL BUILDING, 300 HENNESSY ROAD, WANCHAI HONG KONG. There are 110 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on September 18, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0859948
- BRN
- 33892175
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-09-01
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-01
Registered office
Current address
14/F, CHUNG PONT COMMERCIAL BUILDING, 300 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 騰輝電子(香港)有限公司 | 2006-01-10 | Current |
| 騰輝電子香港有限公司 | 2005-11-03 | 2006-01-10 |
| VENTEC ELECTRONICS (HK) COMPANY LIMITED | 2006-01-10 | Current |
| PROTEAM HK LIMITED | 2003-09-01 | 2006-01-10 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-18 · Annual Return
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FNAR1 - Annual Return
2018-09-05 · Annual Return
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-10 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-10-18 · Memorandum & Articles
(E)Altered Articles of Association
2016-10-18 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-10-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 |
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Frequently asked questions
When was VENTEC ELECTRONICS (HK) COMPANY LIMITED incorporated?
VENTEC ELECTRONICS (HK) COMPANY LIMITED was incorporated in Hong Kong on September 1, 2003.
Is VENTEC ELECTRONICS (HK) COMPANY LIMITED still active?
Yes. VENTEC ELECTRONICS (HK) COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are VENTEC ELECTRONICS (HK) COMPANY LIMITED's CR number and BRN?
VENTEC ELECTRONICS (HK) COMPANY LIMITED's company registration (CR) number is 0859948 and its business registration number (BRN) is 33892175.
Where is VENTEC ELECTRONICS (HK) COMPANY LIMITED's registered office?
VENTEC ELECTRONICS (HK) COMPANY LIMITED's registered office is at 14/F, CHUNG PONT COMMERCIAL BUILDING, 300 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is VENTEC ELECTRONICS (HK) COMPANY LIMITED?
VENTEC ELECTRONICS (HK) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VENTEC ELECTRONICS (HK) COMPANY LIMITED filed?
VENTEC ELECTRONICS (HK) COMPANY LIMITED has 110 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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