AZURE PHOTONICS CO., LIMITED
致遠光電有限公司
About this company
AZURE PHOTONICS CO., LIMITED is a Hong Kong private company limited by shares incorporated on May 29, 2006. It is registered with company registration (CR) number 1048575 and business registration number (BRN) 36797150. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 604, 6/F., EASEY COMMERCIAL BUILDING, NOS. 253-261 HENNESSY ROAD, WANCHAI HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on May 29, 2026.
Company Information
- CR Number
- 1048575
- BRN
- 36797150
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-05-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-29
Registered office
Current address
ROOM 604, 6/F., EASEY COMMERCIAL BUILDING, NOS. 253-261 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 致遠光電有限公司 | 2006-05-29 | Current |
| AZURE PHOTONICS CO., LIMITED | 2006-05-29 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-29 · Annual Return
(E)FNAR1 - Annual Return
2025-05-29 · Annual Return
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 |
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Frequently asked questions
When was AZURE PHOTONICS CO., LIMITED incorporated?
AZURE PHOTONICS CO., LIMITED was incorporated in Hong Kong on May 29, 2006.
Is AZURE PHOTONICS CO., LIMITED still active?
Yes. AZURE PHOTONICS CO., LIMITED is currently active on the Hong Kong Companies Register.
What are AZURE PHOTONICS CO., LIMITED's CR number and BRN?
AZURE PHOTONICS CO., LIMITED's company registration (CR) number is 1048575 and its business registration number (BRN) is 36797150.
Where is AZURE PHOTONICS CO., LIMITED's registered office?
AZURE PHOTONICS CO., LIMITED's registered office is at ROOM 604, 6/F., EASEY COMMERCIAL BUILDING, NOS. 253-261 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is AZURE PHOTONICS CO., LIMITED?
AZURE PHOTONICS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AZURE PHOTONICS CO., LIMITED filed?
AZURE PHOTONICS CO., LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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