DELUXE AV ELECTRONIC (H.K) CO., LIMITED
多樂聲電器(香港)有限公司
About this company
DELUXE AV ELECTRONIC (H.K) CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 24, 2008. It is registered with company registration (CR) number 1289171 and business registration number (BRN) 50032069. 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 FLAT/RM P, 4/F, LLADRO CENTRE, 72 HOI YUEN ROAD, KWUN TONG KLN HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2008, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on February 3, 2026.
Company Information
- CR Number
- 1289171
- BRN
- 50032069
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-11-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-24
Registered office
Current address
FLAT/RM P, 4/F, LLADRO CENTRE, 72 HOI YUEN ROAD, KWUN TONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 多樂聲電器(香港)有限公司 | 2008-11-24 | Current |
| DELUXE AV ELECTRONIC (H.K) CO., LIMITED | 2008-11-24 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-03 · Director/Secretary Change
(C)Special resolution
2026-02-03 · Other
(E)FNAR1 - Annual Return
2025-11-25 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-28 · Address Change
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-25 · Address Change
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-17 · Other
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-03 | |
| (C)Special resolution | Other | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-29 |
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Frequently asked questions
When was DELUXE AV ELECTRONIC (H.K) CO., LIMITED incorporated?
DELUXE AV ELECTRONIC (H.K) CO., LIMITED was incorporated in Hong Kong on November 24, 2008.
Is DELUXE AV ELECTRONIC (H.K) CO., LIMITED still active?
Yes. DELUXE AV ELECTRONIC (H.K) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are DELUXE AV ELECTRONIC (H.K) CO., LIMITED's CR number and BRN?
DELUXE AV ELECTRONIC (H.K) CO., LIMITED's company registration (CR) number is 1289171 and its business registration number (BRN) is 50032069.
Where is DELUXE AV ELECTRONIC (H.K) CO., LIMITED's registered office?
DELUXE AV ELECTRONIC (H.K) CO., LIMITED's registered office is at FLAT/RM P, 4/F, LLADRO CENTRE, 72 HOI YUEN ROAD, KWUN TONG KLN HONG KONG.
What type of company is DELUXE AV ELECTRONIC (H.K) CO., LIMITED?
DELUXE AV ELECTRONIC (H.K) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DELUXE AV ELECTRONIC (H.K) CO., LIMITED filed?
DELUXE AV ELECTRONIC (H.K) CO., LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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