DIGITAL DEVICE CO. LIMITED
About this company
DIGITAL DEVICE CO. LIMITED is a Hong Kong private company limited by shares incorporated on December 7, 2005. It is registered with company registration (CR) number 1012299 and business registration number (BRN) 36280090. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at 6/F, FWD FINANCIAL CENTRE 308 DES VOEUX ROAD CENTRAL HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1012299
- BRN
- 36280090
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2012-12-07
Registered office
Current address
6/F, FWD FINANCIAL CENTRE 308 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| DIGITAL DEVICE CO. LIMITED | 2005-12-07 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2017-08-08 · Other
Information sheet re S.744(3)
2017-06-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)Amended document
2012-01-11 · Other
(E)Amended document
2012-01-11 · Other
(E)Amended document
2012-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-08-08 | |
| Information sheet re S.744(3) | Other | 2017-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)Amended document | Other | 2012-01-11 | |
| (E)Amended document | Other | 2012-01-11 | |
| (E)Amended document | Other | 2012-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 |
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Frequently asked questions
When was DIGITAL DEVICE CO. LIMITED incorporated?
DIGITAL DEVICE CO. LIMITED was incorporated in Hong Kong on December 7, 2005.
Is DIGITAL DEVICE CO. LIMITED still active?
Yes. DIGITAL DEVICE CO. LIMITED is currently active on the Hong Kong Companies Register.
What are DIGITAL DEVICE CO. LIMITED's CR number and BRN?
DIGITAL DEVICE CO. LIMITED's company registration (CR) number is 1012299 and its business registration number (BRN) is 36280090.
Where is DIGITAL DEVICE CO. LIMITED's registered office?
DIGITAL DEVICE CO. LIMITED's registered office is at 6/F, FWD FINANCIAL CENTRE 308 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is DIGITAL DEVICE CO. LIMITED?
DIGITAL DEVICE CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DIGITAL DEVICE CO. LIMITED filed?
DIGITAL DEVICE CO. LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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