HAOSHENGXIN ELECTRONIC (HK) LIMITED
皓晟欣電子(香港)有限公司
About this company
HAOSHENGXIN ELECTRONIC (HK) LIMITED is a Hong Kong private company limited by shares incorporated on December 21, 2009. It is registered with company registration (CR) number 1403587 and business registration number (BRN) 51577795. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on December 24, 2025. It previously operated under the name TIANLUN ELECTRONIC (HK) LIMITED until August 27, 2010. Its registered office was at OFFICE 3A, 12/F., KAISER CENTRE, NO. 18 CENTRE STREET, SAI YING PUN HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on December 24, 2025.
Company Information
- CR Number
- 1403587
- BRN
- 51577795
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-21
- Dissolution Date
- 2025-12-24
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-11-06
Lifecycle & Winding-up
Registered office
Current address
OFFICE 3A, 12/F., KAISER CENTRE, NO. 18 CENTRE STREET, SAI YING PUN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-12-21)
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Name History
| Name | From | To |
|---|---|---|
| 皓晟欣電子(香港)有限公司 | 2010-08-27 | Current |
| 天倫電子(香港)有限公司 | 2009-12-21 | 2010-08-27 |
| HAOSHENGXIN ELECTRONIC (HK) LIMITED | 2010-08-27 | Current |
| TIANLUN ELECTRONIC (HK) LIMITED | 2009-12-21 | 2010-08-27 |
Company Documents
Information sheet re S.751(3)
2025-12-24 · Other
Information sheet re S.751(1)
2025-08-29 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-07-30 · Other
(C)Special Resolution (Dormant Company)
2024-11-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-12-22 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-22 · Address Change
(C)FNAR1 - Annual Return
2023-01-17 · Annual Return
(C)Amended document
2021-12-31 · Other
(C)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-12-30 · Annual Return
(C)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-27 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2019-07-22 · Share Related
(C)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-12-24 | |
| Information sheet re S.751(1) | Other | 2025-08-29 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-07-30 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (C)Amended document | Other | 2021-12-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-27 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2019-07-22 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-18 |
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Frequently asked questions
When was HAOSHENGXIN ELECTRONIC (HK) LIMITED incorporated?
HAOSHENGXIN ELECTRONIC (HK) LIMITED was incorporated in Hong Kong on December 21, 2009.
Is HAOSHENGXIN ELECTRONIC (HK) LIMITED still active?
No. HAOSHENGXIN ELECTRONIC (HK) LIMITED was dissolved on December 24, 2025.
What are HAOSHENGXIN ELECTRONIC (HK) LIMITED's CR number and BRN?
HAOSHENGXIN ELECTRONIC (HK) LIMITED's company registration (CR) number is 1403587 and its business registration number (BRN) is 51577795.
Where is HAOSHENGXIN ELECTRONIC (HK) LIMITED's registered office?
HAOSHENGXIN ELECTRONIC (HK) LIMITED's registered office was at OFFICE 3A, 12/F., KAISER CENTRE, NO. 18 CENTRE STREET, SAI YING PUN HONG KONG.
What type of company is HAOSHENGXIN ELECTRONIC (HK) LIMITED?
HAOSHENGXIN ELECTRONIC (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAOSHENGXIN ELECTRONIC (HK) LIMITED filed?
HAOSHENGXIN ELECTRONIC (HK) LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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