Diodes Hong Kong Limited
智謀集團有限公司
About this company
Diodes Hong Kong Limited is a Hong Kong private company limited by shares incorporated on September 19, 2007. It is registered with company registration (CR) number 1168572 and business registration number (BRN) 38526313. 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 Diodes Hong Kong Holding Company Limited until January 7, 2019. Its registered office is at UNIT 1405-1406, DOMINION CENTRE 43-59 QUEEN'S ROAD EAST WANCHAI HONG KONG. There are 86 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on September 19, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
此公司曾多次按<<公司條例>>第680/681條的規定合併, 並為合併後的公司。 最近一次合併在2019年8月31日。 THE COMPANY HAS UNDERGONE A NUMBER OF AMALGAMATIONS PURSUANT TO THE PROVISIONS OF SECTION 680/681 OF THE COMPANIES ORDINANCE AND REMAINS AS THE AMALGAMATED COMPANY. THE LATEST AMALGAMATION WAS EFFECTED ON 31 AUGUST 2019.
Company Information
- CR Number
- 1168572
- BRN
- 38526313
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-09-19
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-19
Registered office
Current address
UNIT 1405-1406, DOMINION CENTRE 43-59 QUEEN'S ROAD EAST WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 智謀集團有限公司 | 2007-09-19 | Current |
| Diodes Hong Kong Limited | 2019-01-07 | Current |
| Diodes Hong Kong Holding Company Limited | 2007-10-18 | 2019-01-07 |
| WISE MODE HOLDINGS LIMITED | 2007-09-19 | 2007-10-18 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-26 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-01-25 · Charges
(E)Instrument
2021-01-25 · Other
(E)Certificate of Registration of Charge
2021-01-25 · Charges
(E)FNAR1 - Annual Return
2020-09-22 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-03-30 · Share Related
(E)FNSC17 - Solvency Statement
2020-02-21 · Other
(E)Special resolution for reduction of capital
2020-02-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-25 | |
| (E)Instrument | Other | 2021-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-22 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-03-30 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-02-21 | |
| (E)Special resolution for reduction of capital | Other | 2020-02-21 |
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Frequently asked questions
When was Diodes Hong Kong Limited incorporated?
Diodes Hong Kong Limited was incorporated in Hong Kong on September 19, 2007.
Is Diodes Hong Kong Limited still active?
Yes. Diodes Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Diodes Hong Kong Limited's CR number and BRN?
Diodes Hong Kong Limited's company registration (CR) number is 1168572 and its business registration number (BRN) is 38526313.
Where is Diodes Hong Kong Limited's registered office?
Diodes Hong Kong Limited's registered office is at UNIT 1405-1406, DOMINION CENTRE 43-59 QUEEN'S ROAD EAST WANCHAI HONG KONG.
What type of company is Diodes Hong Kong Limited?
Diodes Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Diodes Hong Kong Limited filed?
Diodes Hong Kong Limited has 86 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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