DAYA ELECTRONICS COMPANY LIMITED
台源電子有限公司
About this company
DAYA ELECTRONICS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 6, 2008. It is registered with company registration (CR) number 1215689 and business registration number (BRN) 39146142. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It previously operated under the name UNITED PROFIT INTERNATIONAL HOLDINGS LIMITED until April 1, 2008. Its registered office is at Unit 1403, 14/F, HUA QIN INTERNATIONAL BUILDING, 340 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 21 documents on file with the Companies Registry dating back to 2008, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1215689
- BRN
- 39146142
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-03-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2019-03-06
Registered office
Current address
Unit 1403, 14/F, HUA QIN INTERNATIONAL BUILDING, 340 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 895 companies at Hua Qin International Building →
As filed: RM 1403 14/F HUA QIN INT'L BLDG 340 QUEEN'S RD C HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 台源電子有限公司 | 2008-04-01 | Current |
| 聯盈國際集團有限公司 | 2008-03-06 | 2008-04-01 |
| DAYA ELECTRONICS COMPANY LIMITED | 2008-04-01 | Current |
| UNITED PROFIT INTERNATIONAL HOLDINGS LIMITED | 2008-03-06 | 2008-04-01 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2019-03-29 · Annual Return
(C)FNAR1 - Annual Return
2018-04-26 · Annual Return
(C)FNAR1 - Annual Return
2017-03-15 · Annual Return
(C)FNAR1 - Annual Return
2015-10-20 · Annual Return
(C)FNAR1 - Annual Return
2014-04-16 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-10 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-05-11 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-03-31 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(C)FSC1 - Return of Allotments
2009-02-09 · Share Related
(E)FNC2 - Notification of Change of Company Name
2008-04-01 · Name Change
Certificate of Change of Name
2008-04-01 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-27 · Address Change
(C)FD1 - Notification of First Secretary and Director
2008-03-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-03-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-03-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-10-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-04-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-31 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (C)FSC1 - Return of Allotments | Share Related | 2009-02-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-04-01 | |
| Certificate of Change of Name | Name Change | 2008-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-27 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-03-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-03-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-03-06 |
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Frequently asked questions
When was DAYA ELECTRONICS COMPANY LIMITED incorporated?
DAYA ELECTRONICS COMPANY LIMITED was incorporated in Hong Kong on March 6, 2008.
Is DAYA ELECTRONICS COMPANY LIMITED still active?
Yes. DAYA ELECTRONICS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are DAYA ELECTRONICS COMPANY LIMITED's CR number and BRN?
DAYA ELECTRONICS COMPANY LIMITED's company registration (CR) number is 1215689 and its business registration number (BRN) is 39146142.
Where is DAYA ELECTRONICS COMPANY LIMITED's registered office?
DAYA ELECTRONICS COMPANY LIMITED's registered office is at Unit 1403, 14/F, HUA QIN INTERNATIONAL BUILDING, 340 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is DAYA ELECTRONICS COMPANY LIMITED?
DAYA ELECTRONICS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DAYA ELECTRONICS COMPANY LIMITED filed?
DAYA ELECTRONICS COMPANY LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2008.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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