SANWA DEVICE HONGKONG LIMITED
三和電裝香港有限公司
About this company
SANWA DEVICE HONGKONG LIMITED is a Hong Kong private company limited by shares incorporated on September 16, 2009. It is registered with company registration (CR) number 1373542 and business registration number (BRN) 51164982. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT N 9/F YUE CHEUNG CENTRE NOS. 1-3 WONG CHUK YEUNG ST NT HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on September 16, 2025.
Company Information
- CR Number
- 1373542
- BRN
- 51164982
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-16
Registered office
Current address
UNIT N 9/F YUE CHEUNG CENTRE NOS. 1-3 WONG CHUK YEUNG ST NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三和電裝香港有限公司 | 2009-09-16 | Current |
| SANWA DEVICE HONGKONG LIMITED | 2009-09-16 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)FNAR1 - Annual Return
2024-09-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-17 · Annual Return
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNAR1 - Annual Return
2014-10-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 |
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Frequently asked questions
When was SANWA DEVICE HONGKONG LIMITED incorporated?
SANWA DEVICE HONGKONG LIMITED was incorporated in Hong Kong on September 16, 2009.
Is SANWA DEVICE HONGKONG LIMITED still active?
Yes. SANWA DEVICE HONGKONG LIMITED is currently active on the Hong Kong Companies Register.
What are SANWA DEVICE HONGKONG LIMITED's CR number and BRN?
SANWA DEVICE HONGKONG LIMITED's company registration (CR) number is 1373542 and its business registration number (BRN) is 51164982.
Where is SANWA DEVICE HONGKONG LIMITED's registered office?
SANWA DEVICE HONGKONG LIMITED's registered office is at UNIT N 9/F YUE CHEUNG CENTRE NOS. 1-3 WONG CHUK YEUNG ST NT HONG KONG.
What type of company is SANWA DEVICE HONGKONG LIMITED?
SANWA DEVICE HONGKONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SANWA DEVICE HONGKONG LIMITED filed?
SANWA DEVICE HONGKONG LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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