ESPEED INDUSTRIAL CO., LIMITED
炬焱實業有限公司
About this company
ESPEED INDUSTRIAL CO., LIMITED is a Hong Kong private company limited by shares incorporated on March 13, 2007. It is registered with company registration (CR) number 1114668 and business registration number (BRN) 37715749. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SHENZHEN ESPEED COOLING EQUIPMENT CO., LIMITED until January 7, 2014. Its registered office is at ROOM S239, 2/F, THE CAPITAL, 61-65 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on March 13, 2026.
Company Information
- CR Number
- 1114668
- BRN
- 37715749
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-03-13
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM S239, 2/F, THE CAPITAL, 61-65 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-11-15)
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Name History
| Name | From | To |
|---|---|---|
| 炬焱實業有限公司 | 2014-01-07 | Current |
| 深圳炬焱製冷設備有限公司 | 2012-07-20 | 2014-01-07 |
| 炬焱電子有限公司 | 2007-03-13 | 2012-07-20 |
| ESPEED INDUSTRIAL CO., LIMITED | 2014-01-07 | Current |
| SHENZHEN ESPEED COOLING EQUIPMENT CO., LIMITED | 2012-07-20 | 2014-01-07 |
| ESPEED ELECTRONICS CO., LIMITED | 2007-03-13 | 2012-07-20 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-03-13 · Annual Return
(E)FNAR1 - Annual Return
2025-03-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-04 |
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Frequently asked questions
When was ESPEED INDUSTRIAL CO., LIMITED incorporated?
ESPEED INDUSTRIAL CO., LIMITED was incorporated in Hong Kong on March 13, 2007.
Is ESPEED INDUSTRIAL CO., LIMITED still active?
Yes. ESPEED INDUSTRIAL CO., LIMITED is currently active on the Hong Kong Companies Register.
What are ESPEED INDUSTRIAL CO., LIMITED's CR number and BRN?
ESPEED INDUSTRIAL CO., LIMITED's company registration (CR) number is 1114668 and its business registration number (BRN) is 37715749.
Where is ESPEED INDUSTRIAL CO., LIMITED's registered office?
ESPEED INDUSTRIAL CO., LIMITED's registered office is at ROOM S239, 2/F, THE CAPITAL, 61-65 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG.
What type of company is ESPEED INDUSTRIAL CO., LIMITED?
ESPEED INDUSTRIAL CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ESPEED INDUSTRIAL CO., LIMITED filed?
ESPEED INDUSTRIAL CO., LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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