HITS ELECTRONIC COMPANY LIMITED
海蒂絲電子有限公司
About this company
HITS ELECTRONIC COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on November 28, 2007. It is registered with company registration (CR) number 1189690 and business registration number (BRN) 38703193. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 31, 2021. It previously operated under the name PEACE & SHINING COMPANY LIMITED until March 20, 2009. Its registered office is at ROOM 16A, TOWER 1, THE RIVERPARK, 8 CHE KUNG MIU ROAD, SHATIN, NT HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1189690
- BRN
- 38703193
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-11-28
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-05-31
Compliance & Flags
- One-member Company
- Yes 2020-11-28
Registered office
Current address
ROOM 16A, TOWER 1, THE RIVERPARK, 8 CHE KUNG MIU ROAD, SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海蒂絲電子有限公司 | 2009-03-20 | Current |
| 和潤光華有限公司 | 2007-11-28 | 2009-03-20 |
| HITS ELECTRONIC COMPANY LIMITED | 2009-03-20 | Current |
| PEACE & SHINING COMPANY LIMITED | 2007-11-28 | 2009-03-20 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-04 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2021-04-30 · Other
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-31 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-15 · Address Change
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-30 · Address Change
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-02 |
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Frequently asked questions
When was HITS ELECTRONIC COMPANY LIMITED incorporated?
HITS ELECTRONIC COMPANY LIMITED was incorporated in Hong Kong on November 28, 2007.
Is HITS ELECTRONIC COMPANY LIMITED still active?
Yes. HITS ELECTRONIC COMPANY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 31, 2021).
What are HITS ELECTRONIC COMPANY LIMITED's CR number and BRN?
HITS ELECTRONIC COMPANY LIMITED's company registration (CR) number is 1189690 and its business registration number (BRN) is 38703193.
Where is HITS ELECTRONIC COMPANY LIMITED's registered office?
HITS ELECTRONIC COMPANY LIMITED's registered office is at ROOM 16A, TOWER 1, THE RIVERPARK, 8 CHE KUNG MIU ROAD, SHATIN, NT HONG KONG.
What type of company is HITS ELECTRONIC COMPANY LIMITED?
HITS ELECTRONIC COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HITS ELECTRONIC COMPANY LIMITED filed?
HITS ELECTRONIC COMPANY LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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