CYBER WISE ELECTRONICS LIMITED
創業電子有限公司
About this company
CYBER WISE ELECTRONICS LIMITED is a Hong Kong private company limited by shares incorporated on January 22, 2010. It is registered with company registration (CR) number 1414570 and business registration number (BRN) 51897909. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit L, 10/F, HARIBEST INDUSTRIAL BUILDING, 45-47 AU PUI WAN STREET, FO TAN, SHA TIN, SHA TIN DISTRICT, NT. There are 22 documents on file with the Companies Registry dating back to 2010, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1414570
- BRN
- 51897909
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-01-22
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit L, 10/F, HARIBEST INDUSTRIAL BUILDING, 45-47 AU PUI WAN STREET, FO TAN, SHA TIN, SHA TIN DISTRICT, NT
All 445 companies at Haribest Industrial Building →
As filed: UNIT L, 10/F HARIBEST INDUSTRIAL BLDG 45-47 AU PUI WAN STREET, FOTAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 創業電子有限公司 | 2010-01-22 | Current |
| CYBER WISE ELECTRONICS LIMITED | 2010-01-22 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was 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
Information sheet re discontinuation of striking off due to objection received
2016-06-28 · Other
Information sheet re S.744(3)
2016-05-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-02 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-03-11 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-01-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-06-28 | |
| Information sheet re S.744(3) | Other | 2016-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-01-22 |
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Frequently asked questions
When was CYBER WISE ELECTRONICS LIMITED incorporated?
CYBER WISE ELECTRONICS LIMITED was incorporated in Hong Kong on January 22, 2010.
Is CYBER WISE ELECTRONICS LIMITED still active?
Yes. CYBER WISE ELECTRONICS LIMITED is currently active on the Hong Kong Companies Register.
What are CYBER WISE ELECTRONICS LIMITED's CR number and BRN?
CYBER WISE ELECTRONICS LIMITED's company registration (CR) number is 1414570 and its business registration number (BRN) is 51897909.
Where is CYBER WISE ELECTRONICS LIMITED's registered office?
CYBER WISE ELECTRONICS LIMITED's registered office is at Unit L, 10/F, HARIBEST INDUSTRIAL BUILDING, 45-47 AU PUI WAN STREET, FO TAN, SHA TIN, SHA TIN DISTRICT, NT.
What type of company is CYBER WISE ELECTRONICS LIMITED?
CYBER WISE ELECTRONICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CYBER WISE ELECTRONICS LIMITED filed?
CYBER WISE ELECTRONICS LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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