Magna Electronics (Hong Kong) Co. Limited
About this company
Magna Electronics (Hong Kong) Co. Limited is a Hong Kong private company limited by shares incorporated on August 23, 2004. It is registered with company registration (CR) number 0918610 and business registration number (BRN) 35012038. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It previously operated under the name COSMA INTERNATIONAL (HONG KONG) HOLDING CO. LIMITED until May 15, 2008. Its registered office is at 9/F THREE EXCHANGE SQUARE CENTRAL HONG KONG. There are 75 documents on file with the Companies Registry dating back to 2004, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on July 13, 2026.
Company Information
- CR Number
- 0918610
- BRN
- 35012038
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-08-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-23
Registered office
Current address
9/F THREE EXCHANGE SQUARE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Magna Electronics (Hong Kong) Co. Limited | 2008-05-15 | Current |
| COSMA INTERNATIONAL (HONG KONG) HOLDING CO. LIMITED | 2004-08-23 | 2008-05-15 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-30 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-04-06 · Memorandum & Articles
(E)Altered Articles of Association
2022-04-06 · Memorandum & Articles
(E)Special resolution
2022-04-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-04-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-04-06 | |
| (E)Special resolution | Other | 2022-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 |
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Frequently asked questions
When was Magna Electronics (Hong Kong) Co. Limited incorporated?
Magna Electronics (Hong Kong) Co. Limited was incorporated in Hong Kong on August 23, 2004.
Is Magna Electronics (Hong Kong) Co. Limited still active?
Yes. Magna Electronics (Hong Kong) Co. Limited is currently active on the Hong Kong Companies Register.
What are Magna Electronics (Hong Kong) Co. Limited's CR number and BRN?
Magna Electronics (Hong Kong) Co. Limited's company registration (CR) number is 0918610 and its business registration number (BRN) is 35012038.
Where is Magna Electronics (Hong Kong) Co. Limited's registered office?
Magna Electronics (Hong Kong) Co. Limited's registered office is at 9/F THREE EXCHANGE SQUARE CENTRAL HONG KONG.
What type of company is Magna Electronics (Hong Kong) Co. Limited?
Magna Electronics (Hong Kong) Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Magna Electronics (Hong Kong) Co. Limited filed?
Magna Electronics (Hong Kong) Co. Limited has 75 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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