TOY ELEMENT COMPANY LIMITED
圓方玩具有限公司
About this company
TOY ELEMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 31, 2008. It is registered with company registration (CR) number 1260883 and business registration number (BRN) 39625425. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1216, 12/F, TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN. There are 42 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on August 11, 2026.
Company Information
- CR Number
- 1260883
- BRN
- 39625425
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-07-31
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 1216, 12/F, TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN
All 20,836 companies at New Mandarin Plaza Block A →
As filed: RM 1216, 12/F, TOWER A, NEW MANDARIN PLAZA 14 SCIENCE MUSEUM ROAD TSIM SHA TSUI EAST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 圓方玩具有限公司 | 2008-07-31 | Current |
| TOY ELEMENT COMPANY LIMITED | 2008-07-31 | Current |
Current company particulars
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.
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
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 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
(E)FNAR1 - Annual Return
2026-08-11 · Annual Return
(E)FNAR1 - Annual Return
2025-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-15 · Address Change
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)Special resolution
2017-09-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)Special resolution | Other | 2017-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 |
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Frequently asked questions
When was TOY ELEMENT COMPANY LIMITED incorporated?
TOY ELEMENT COMPANY LIMITED was incorporated in Hong Kong on July 31, 2008.
Is TOY ELEMENT COMPANY LIMITED still active?
Yes. TOY ELEMENT COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are TOY ELEMENT COMPANY LIMITED's CR number and BRN?
TOY ELEMENT COMPANY LIMITED's company registration (CR) number is 1260883 and its business registration number (BRN) is 39625425.
Where is TOY ELEMENT COMPANY LIMITED's registered office?
TOY ELEMENT COMPANY LIMITED's registered office is at Unit 1216, 12/F, TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is TOY ELEMENT COMPANY LIMITED?
TOY ELEMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOY ELEMENT COMPANY LIMITED filed?
TOY ELEMENT COMPANY LIMITED has 42 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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