ASIAONE ELECTRONICS CO., LIMITED
香港華沁企業有限公司
About this company
ASIAONE ELECTRONICS CO., LIMITED is a Hong Kong private company limited by shares incorporated on September 11, 2007. It is registered with company registration (CR) number 1166280 and business registration number (BRN) 38381422. 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 3 previous names, most recently AMPLE ELECTRONICS CO., LIMITED until January 22, 2015. Its registered office is at 2211 GRANDTECH CENTRE, 8 ON PING ST., SHA TIN, N.T., HONG KONG. There are 67 documents on file with the Companies Registry dating back to 2007, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on January 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1166280
- BRN
- 38381422
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-09-11
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-11
Registered office
Current address
2211 GRANDTECH CENTRE, 8 ON PING ST., SHA TIN, N.T., HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2024-02-26)
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Name History
| Name | From | To |
|---|---|---|
| 香港華沁企業有限公司 | 2009-09-11 | Current |
| ASIAONE ELECTRONICS CO., LIMITED | 2015-01-22 | Current |
| AMPLE ELECTRONICS CO., LIMITED | 2014-02-26 | 2015-01-22 |
| FANNSTEK ENTERPRISE CO., LIMITED | 2009-09-11 | 2014-02-26 |
| ASIAONE EXCHANGE CO., LIMITED | 2007-09-11 | 2009-09-11 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-12 · Address Change
(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-15 · Address Change
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-11 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-08-30 · Charges
(E)Instrument
2023-08-30 · Other
(E)Certificate of Registration of Charge
2023-08-30 · Charges
(E)FNA2 - Notification of Resignation of Auditor
2022-11-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-26 · Address Change
(E)Special resolution
2022-09-29 · Other
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-08-30 | |
| (E)Instrument | Other | 2023-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2023-08-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-26 | |
| (E)Special resolution | Other | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-27 |
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Frequently asked questions
When was ASIAONE ELECTRONICS CO., LIMITED incorporated?
ASIAONE ELECTRONICS CO., LIMITED was incorporated in Hong Kong on September 11, 2007.
Is ASIAONE ELECTRONICS CO., LIMITED still active?
Yes. ASIAONE ELECTRONICS CO., LIMITED is currently active on the Hong Kong Companies Register.
What are ASIAONE ELECTRONICS CO., LIMITED's CR number and BRN?
ASIAONE ELECTRONICS CO., LIMITED's company registration (CR) number is 1166280 and its business registration number (BRN) is 38381422.
Where is ASIAONE ELECTRONICS CO., LIMITED's registered office?
ASIAONE ELECTRONICS CO., LIMITED's registered office is at 2211 GRANDTECH CENTRE, 8 ON PING ST., SHA TIN, N.T., HONG KONG.
What type of company is ASIAONE ELECTRONICS CO., LIMITED?
ASIAONE ELECTRONICS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASIAONE ELECTRONICS CO., LIMITED filed?
ASIAONE ELECTRONICS CO., LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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