RAMBOOK LIMITED
泰吉電子有限公司
About this company
RAMBOOK LIMITED is a Hong Kong private company limited by shares incorporated on September 11, 2003. It is registered with company registration (CR) number 0861244 and business registration number (BRN) 33938751. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT F1, 7/F, YEUNG YIU CHUNG (NO. 8) INDUSTRIAL BUILDING, 20 WANG HOI ROAD, KOWLOON BAY, KLN HONG KONG. There are 55 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on September 15, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0861244
- BRN
- 33938751
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-09-11
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
FLAT F1, 7/F, YEUNG YIU CHUNG (NO. 8) INDUSTRIAL BUILDING, 20 WANG HOI ROAD, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 泰吉電子有限公司 | 2003-09-11 | Current |
| RAMBOOK LIMITED | 2003-09-11 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-09-15 · Annual Return
(E)FNAR1 - Annual Return
2024-09-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-04-12 · Charges
(E)Instrument
2023-04-12 · Other
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-07-23 · Charges
(E)Instrument
2019-07-23 · Other
(E)Certificate of Registration of Charge
2019-07-23 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-05-31 · Charges
(E)Instrument
2019-05-31 · Other
(E)Certificate of Registration of Charge
2019-05-31 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-02-28 · Memorandum & Articles
(E)Altered Articles of Association
2019-02-28 · Memorandum & Articles
(E)Special resolution
2019-02-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-04-12 | |
| (E)Instrument | Other | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-23 | |
| (E)Instrument | Other | 2019-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-31 | |
| (E)Instrument | Other | 2019-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-02-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-02-28 | |
| (E)Special resolution | Other | 2019-02-28 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was RAMBOOK LIMITED incorporated?
RAMBOOK LIMITED was incorporated in Hong Kong on September 11, 2003.
Is RAMBOOK LIMITED still active?
Yes. RAMBOOK LIMITED is currently active on the Hong Kong Companies Register.
What are RAMBOOK LIMITED's CR number and BRN?
RAMBOOK LIMITED's company registration (CR) number is 0861244 and its business registration number (BRN) is 33938751.
Where is RAMBOOK LIMITED's registered office?
RAMBOOK LIMITED's registered office is at FLAT F1, 7/F, YEUNG YIU CHUNG (NO. 8) INDUSTRIAL BUILDING, 20 WANG HOI ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is RAMBOOK LIMITED?
RAMBOOK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RAMBOOK LIMITED filed?
RAMBOOK LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 2003.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →