YAGUANG ELECTRONICS CO., LIMITED
雅光電子有限公司
About this company
YAGUANG ELECTRONICS CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 15, 2006. It is registered with company registration (CR) number 1095555 and business registration number (BRN) 37462156. 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 previously operated under the name HONG KONG WINTEK INTERNATIONAL CO., LIMITED until December 12, 2023. Its registered office is at MSC3669, ROOM 1007 10/F HO KING CTR NO. 2-16 FA YUEN ST MONG KOK HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2006, most recently (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on December 15, 2025.
Company Information
- CR Number
- 1095555
- BRN
- 37462156
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-15
Registered office
Current address
MSC3669, ROOM 1007 10/F HO KING CTR NO. 2-16 FA YUEN ST MONG KOK HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2012-11-12)
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Name History
| Name | From | To |
|---|---|---|
| 雅光電子有限公司 | 2023-12-12 | Current |
| 香港盈泰豐國際有限公司 | 2006-12-15 | 2023-12-12 |
| YAGUANG ELECTRONICS CO., LIMITED | 2023-12-12 | Current |
| HONG KONG WINTEK INTERNATIONAL CO., LIMITED | 2006-12-15 | 2023-12-12 |
Company Documents
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-15 · Address Change
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-12-12 · Name Change
Certificate of Change of Name
2023-12-12 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNAR1 - Annual Return
2021-12-24 · Annual Return
(E)FNAR1 - Annual Return
2020-12-15 · Annual Return
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-12-12 | |
| Certificate of Change of Name | Name Change | 2023-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 |
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Frequently asked questions
When was YAGUANG ELECTRONICS CO., LIMITED incorporated?
YAGUANG ELECTRONICS CO., LIMITED was incorporated in Hong Kong on December 15, 2006.
Is YAGUANG ELECTRONICS CO., LIMITED still active?
Yes. YAGUANG ELECTRONICS CO., LIMITED is currently active on the Hong Kong Companies Register.
What are YAGUANG ELECTRONICS CO., LIMITED's CR number and BRN?
YAGUANG ELECTRONICS CO., LIMITED's company registration (CR) number is 1095555 and its business registration number (BRN) is 37462156.
Where is YAGUANG ELECTRONICS CO., LIMITED's registered office?
YAGUANG ELECTRONICS CO., LIMITED's registered office is at MSC3669, ROOM 1007 10/F HO KING CTR NO. 2-16 FA YUEN ST MONG KOK HONG KONG.
What type of company is YAGUANG ELECTRONICS CO., LIMITED?
YAGUANG ELECTRONICS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YAGUANG ELECTRONICS CO., LIMITED filed?
YAGUANG ELECTRONICS CO., LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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