HALUYA ELECTRONICS (HK) LIMITED
和路元電子(香港)有限公司
About this company
HALUYA ELECTRONICS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on November 15, 2006. It is registered with company registration (CR) number 1087721 and business registration number (BRN) 37379638. 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 Unit 1206, 12/F, TOWER A, REGENT CENTRE, 63 WO YI HOP ROAD, KWAI CHUNG, TSUEN WAN DISTRICT, NT. There are 24 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.744(3) filed on June 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1087721
- BRN
- 37379638
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-15
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2015-11-15
Registered office
Current address
Unit 1206, 12/F, TOWER A, REGENT CENTRE, 63 WO YI HOP ROAD, KWAI CHUNG, TSUEN WAN DISTRICT, NT
All 514 companies at Regent Centre Tower A →
As filed: UNIT 1206 12/F TOWER A REGENT CTR 63 WO YI HOP RD KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 和路元電子(香港)有限公司 | 2006-11-15 | Current |
| HALUYA ELECTRONICS (HK) LIMITED | 2006-11-15 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information sheet re S.744(3)
2026-06-12 · Other
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
2020-10-06 · Other
Information sheet re S.745(2)(b)
2020-09-04 · Other
Information sheet re striking off of this company under consideration
2020-06-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-07 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2011-12-09 · Annual Return
(E)FM1 - Mortgage or charge details
2011-12-01 · Charges
(E)Certificate of Registration of Charge
2011-12-01 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2010-12-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-11-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-06-12 | |
| 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 | 2020-10-06 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-04 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-24 |
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Frequently asked questions
When was HALUYA ELECTRONICS (HK) LIMITED incorporated?
HALUYA ELECTRONICS (HK) LIMITED was incorporated in Hong Kong on November 15, 2006.
Is HALUYA ELECTRONICS (HK) LIMITED still active?
Yes. HALUYA ELECTRONICS (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are HALUYA ELECTRONICS (HK) LIMITED's CR number and BRN?
HALUYA ELECTRONICS (HK) LIMITED's company registration (CR) number is 1087721 and its business registration number (BRN) is 37379638.
Where is HALUYA ELECTRONICS (HK) LIMITED's registered office?
HALUYA ELECTRONICS (HK) LIMITED's registered office is at Unit 1206, 12/F, TOWER A, REGENT CENTRE, 63 WO YI HOP ROAD, KWAI CHUNG, TSUEN WAN DISTRICT, NT.
What type of company is HALUYA ELECTRONICS (HK) LIMITED?
HALUYA ELECTRONICS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HALUYA ELECTRONICS (HK) LIMITED filed?
HALUYA ELECTRONICS (HK) LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2006.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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