Company Registration Number 1089473 Limited
公司註冊編號 1089473 有限公司
About this company
Company Registration Number 1089473 Limited is a Hong Kong private company limited by shares incorporated on November 22, 2006. It is registered with company registration (CR) number 1089473 and business registration number (BRN) 37374329. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SHINAIDE WANGAO ELECTRIC EQUIPMENT LIMITED until March 27, 2013. Its registered office is at 九龍旺角彌敦道707-713號 銀高國際大廈9樓A30室, 香港. There are 30 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re discontinuation of striking off due to objection received filed on November 11, 2025.
Important Notes
CONSEQUENT UPON THE COMPANY'S FAILURE TO COMPLY WITH THE CHANGE OF NAME DIRECTION ISSUED BY THE REGISTRAR OF COMPANIES, THE COMPANY'S PREVIOUS NAME WAS REPLACED WITH THE ABOVE NAME BY THE REGISTRAR ON 27 MARCH 2013 UNDER SECTION 22AA(2) OF THE COMPANIES ORDINANCE. 由於該公司未有遵從公司註冊處處長指示更改名稱，處長已於2013年3月27日根據《公司條例》第22AA(2)條以上列名稱取代其前用名稱。
Company Information
- CR Number
- 1089473
- BRN
- 37374329
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-22
- Has Charges
- No
- Dormant
- No
Registered office
Current address
九龍旺角彌敦道707-713號 銀高國際大廈9樓A30室, 香港
1 earlier registered-office address on file for this company.
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Name History
| Name | From | To |
|---|---|---|
| 公司註冊編號 1089473 有限公司 | 2013-03-27 | Current |
| 施耐德萬高電氣設備有限公司 | 2010-01-29 | 2013-03-27 |
| 香港施耐德萬高電氣設備有限公司 | 2006-11-22 | 2010-01-29 |
| Company Registration Number 1089473 Limited | 2013-03-27 | Current |
| SHINAIDE WANGAO ELECTRIC EQUIPMENT LIMITED | 2010-01-29 | 2013-03-27 |
| H.K SHINAIDE WANGAO ELECTRIC EQUIPMENT LIMITED | 2006-11-22 | 2010-01-29 |
Company Documents
Information sheet re discontinuation of striking off due to objection received
2025-11-11 · Other
Information sheet re S.745(2)(b)
2025-10-17 · Other
Information sheet re striking off of this company under consideration
2025-08-21 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2015-01-02 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-02 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2015-01-02 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-24 · Annual Return
Information sheet - replacement of company name under S.22AA
2013-03-27 · Other
(E)FNC4- Notification of court order restraining company from use of name
2013-02-01 · Other
(E) Court order restraining company from use of name
2013-02-01 · Other
(C)FAR1 - Annual return (with a list of members)
2012-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-13 · Address Change
(C)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-11-23 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-01-29 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2025-11-11 | |
| Information sheet re S.745(2)(b) | Other | 2025-10-17 | |
| Information sheet re striking off of this company under consideration | Other | 2025-08-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-02 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-24 | |
| Information sheet - replacement of company name under S.22AA | Other | 2013-03-27 | |
| (E)FNC4- Notification of court order restraining company from use of name | Other | 2013-02-01 | |
| (E) Court order restraining company from use of name | Other | 2013-02-01 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-01-29 |
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Frequently asked questions
When was Company Registration Number 1089473 Limited incorporated?
Company Registration Number 1089473 Limited was incorporated in Hong Kong on November 22, 2006.
Is Company Registration Number 1089473 Limited still active?
Yes. Company Registration Number 1089473 Limited is currently active on the Hong Kong Companies Register.
What are Company Registration Number 1089473 Limited's CR number and BRN?
Company Registration Number 1089473 Limited's company registration (CR) number is 1089473 and its business registration number (BRN) is 37374329.
Where is Company Registration Number 1089473 Limited's registered office?
Company Registration Number 1089473 Limited's registered office is at 九龍旺角彌敦道707-713號 銀高國際大廈9樓A30室, 香港.
What type of company is Company Registration Number 1089473 Limited?
Company Registration Number 1089473 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Company Registration Number 1089473 Limited filed?
Company Registration Number 1089473 Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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