JOHN OPTICAL ELECTRONIC HOLDINGS LIMITED
中興光電子集團有限公司
About this company
JOHN OPTICAL ELECTRONIC HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 24, 2003. It is registered with company registration (CR) number 0863063 and business registration number (BRN) 34087208. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was deregistered on February 23, 2024. Its registered office was at FLAT B, 7/F., EVERWIN CENTRE, 72 HUNG TO ROAD, KWUN TONG, KLN HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.751(3) filed on February 23, 2024.
Company Information
- CR Number
- 0863063
- BRN
- 34087208
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-09-24
- Dissolution Date
- 2024-02-23
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2024-02-23
Compliance & Flags
- One-member Company
- Yes 2023-09-24
Registered office
Current address
FLAT B, 7/F., EVERWIN CENTRE, 72 HUNG TO ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中興光電子集團有限公司 | 2003-09-24 | Current |
| JOHN OPTICAL ELECTRONIC HOLDINGS LIMITED | 2003-09-24 | Current |
Company Documents
Information sheet re S.751(3)
2024-02-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-10-20 · Other
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-09-28 · Other
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-07 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-18 · Memorandum & Articles
(E)Altered Articles of Association
2018-12-18 · Memorandum & Articles
(E)Special resolution
2018-12-18 · Other
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-18 | |
| (E)Special resolution | Other | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 |
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Frequently asked questions
When was JOHN OPTICAL ELECTRONIC HOLDINGS LIMITED incorporated?
JOHN OPTICAL ELECTRONIC HOLDINGS LIMITED was incorporated in Hong Kong on September 24, 2003.
Is JOHN OPTICAL ELECTRONIC HOLDINGS LIMITED still active?
No. JOHN OPTICAL ELECTRONIC HOLDINGS LIMITED was deregistered on February 23, 2024.
What are JOHN OPTICAL ELECTRONIC HOLDINGS LIMITED's CR number and BRN?
JOHN OPTICAL ELECTRONIC HOLDINGS LIMITED's company registration (CR) number is 0863063 and its business registration number (BRN) is 34087208.
Where is JOHN OPTICAL ELECTRONIC HOLDINGS LIMITED's registered office?
JOHN OPTICAL ELECTRONIC HOLDINGS LIMITED's registered office was at FLAT B, 7/F., EVERWIN CENTRE, 72 HUNG TO ROAD, KWUN TONG, KLN HONG KONG.
What type of company is JOHN OPTICAL ELECTRONIC HOLDINGS LIMITED?
JOHN OPTICAL ELECTRONIC HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JOHN OPTICAL ELECTRONIC HOLDINGS LIMITED filed?
JOHN OPTICAL ELECTRONIC HOLDINGS LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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