XINHUA ELECTRON CORP. LIMITED
新華電子有限公司
About this company
XINHUA ELECTRON CORP. LIMITED is a Hong Kong private company limited by shares incorporated on November 17, 2004. It is registered with company registration (CR) number 0934102 and business registration number (BRN) 35096905. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 上環德輔道中254-256號 金融商業大廈501室. There are 47 documents on file with the Companies Registry dating back to 2004, most recently (E)Special resolution filed on June 4, 2026.
Company Information
- CR Number
- 0934102
- BRN
- 35096905
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-11-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-17
Registered office
Current address
香港 上環德輔道中254-256號 金融商業大廈501室
Name History
| Name | From | To |
|---|---|---|
| 新華電子有限公司 | 2004-11-17 | Current |
| XINHUA ELECTRON CORP. LIMITED | 2004-11-17 | Current |
Company Documents
(E)Special resolution
2026-06-04 · Other
(C)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)Special resolution
2025-06-03 · Other
(C)FNAR1 - Annual Return
2024-11-28 · Annual Return
(E)Special resolution
2024-06-11 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)Special resolution
2023-06-08 · Other
(C)FNAR1 - Annual Return
2022-11-21 · Annual Return
(E)Special resolution
2022-06-06 · Other
(C)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)Special resolution
2021-06-01 · Other
(C)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)Special resolution
2020-05-29 · Other
(C)FNAR1 - Annual Return
2019-11-22 · Annual Return
(E)Special resolution
2019-06-10 · Other
(C)FNAR1 - Annual Return
2018-12-04 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-04 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-29 · Director/Secretary Change
(E)Special resolution
2018-06-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-06-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)Special resolution | Other | 2025-06-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| (E)Special resolution | Other | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)Special resolution | Other | 2023-06-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-11-21 | |
| (E)Special resolution | Other | 2022-06-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)Special resolution | Other | 2021-06-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)Special resolution | Other | 2020-05-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| (E)Special resolution | Other | 2019-06-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-12-04 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-29 | |
| (E)Special resolution | Other | 2018-06-29 |
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Frequently asked questions
When was XINHUA ELECTRON CORP. LIMITED incorporated?
XINHUA ELECTRON CORP. LIMITED was incorporated in Hong Kong on November 17, 2004.
Is XINHUA ELECTRON CORP. LIMITED still active?
Yes. XINHUA ELECTRON CORP. LIMITED is currently active on the Hong Kong Companies Register.
What are XINHUA ELECTRON CORP. LIMITED's CR number and BRN?
XINHUA ELECTRON CORP. LIMITED's company registration (CR) number is 0934102 and its business registration number (BRN) is 35096905.
Where is XINHUA ELECTRON CORP. LIMITED's registered office?
XINHUA ELECTRON CORP. LIMITED's registered office is at 香港 上環德輔道中254-256號 金融商業大廈501室.
What type of company is XINHUA ELECTRON CORP. LIMITED?
XINHUA ELECTRON CORP. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XINHUA ELECTRON CORP. LIMITED filed?
XINHUA ELECTRON CORP. LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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