YI YUAN ELECTRONIC CO., LIMITED
億源電子有限公司
About this company
YI YUAN ELECTRONIC CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 20, 2006. It is registered with company registration (CR) number 1088918 and business registration number (BRN) 37370676. 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 FLAT D, 3/F., KAM KIN MANSION, 123 CAINE ROAD HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2006, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on December 22, 2025.
Company Information
- CR Number
- 1088918
- BRN
- 37370676
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-20
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT D, 3/F., KAM KIN MANSION, 123 CAINE ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 億源電子有限公司 | 2006-11-20 | Current |
| YI YUAN ELECTRONIC CO., LIMITED | 2006-11-20 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 |
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Frequently asked questions
When was YI YUAN ELECTRONIC CO., LIMITED incorporated?
YI YUAN ELECTRONIC CO., LIMITED was incorporated in Hong Kong on November 20, 2006.
Is YI YUAN ELECTRONIC CO., LIMITED still active?
Yes. YI YUAN ELECTRONIC CO., LIMITED is currently active on the Hong Kong Companies Register.
What are YI YUAN ELECTRONIC CO., LIMITED's CR number and BRN?
YI YUAN ELECTRONIC CO., LIMITED's company registration (CR) number is 1088918 and its business registration number (BRN) is 37370676.
Where is YI YUAN ELECTRONIC CO., LIMITED's registered office?
YI YUAN ELECTRONIC CO., LIMITED's registered office is at FLAT D, 3/F., KAM KIN MANSION, 123 CAINE ROAD HONG KONG.
What type of company is YI YUAN ELECTRONIC CO., LIMITED?
YI YUAN ELECTRONIC CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YI YUAN ELECTRONIC CO., LIMITED filed?
YI YUAN ELECTRONIC CO., LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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