Innolux Hong Kong Holding Limited
About this company
Innolux Hong Kong Holding Limited is a Hong Kong private company limited by shares incorporated on December 14, 2005. It is registered with company registration (CR) number 1013612 and business registration number (BRN) 36289701. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TPO HONG KONG HOLDING LIMITED until December 12, 2014. Its registered office is at UNIT 2003, 20/F., MILLENNIUM CITY 3, 370 KWUN TONG ROAD, KLN HONG KONG. There are 70 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on December 23, 2025.
Company Information
- CR Number
- 1013612
- BRN
- 36289701
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-14
Registered office
Current address
UNIT 2003, 20/F., MILLENNIUM CITY 3, 370 KWUN TONG ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Innolux Hong Kong Holding Limited | 2014-12-12 | Current |
| TPO HONG KONG HOLDING LIMITED | 2005-12-14 | 2014-12-12 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNAR1 - Annual Return
2024-12-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2018-12-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-12-20 · Share Related
(E)Special resolution for reduction of capital
2017-11-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-12-20 | |
| (E)Special resolution for reduction of capital | Other | 2017-11-21 |
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Frequently asked questions
When was Innolux Hong Kong Holding Limited incorporated?
Innolux Hong Kong Holding Limited was incorporated in Hong Kong on December 14, 2005.
Is Innolux Hong Kong Holding Limited still active?
Yes. Innolux Hong Kong Holding Limited is currently active on the Hong Kong Companies Register.
What are Innolux Hong Kong Holding Limited's CR number and BRN?
Innolux Hong Kong Holding Limited's company registration (CR) number is 1013612 and its business registration number (BRN) is 36289701.
Where is Innolux Hong Kong Holding Limited's registered office?
Innolux Hong Kong Holding Limited's registered office is at UNIT 2003, 20/F., MILLENNIUM CITY 3, 370 KWUN TONG ROAD, KLN HONG KONG.
What type of company is Innolux Hong Kong Holding Limited?
Innolux Hong Kong Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Innolux Hong Kong Holding Limited filed?
Innolux Hong Kong Holding Limited has 70 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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