WINDOW ELECTRONICS CO., LIMITED
永道電子有限公司
About this company
WINDOW ELECTRONICS CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 29, 2010. It is registered with company registration (CR) number 1533960 and business registration number (BRN) 53361867. 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 511, 5/F, MING SANG INDUSTRIAL BUILDING, 19 HING YIP STREET, KWUN TONG DISTRICT, KLN. There are 36 documents on file with the Companies Registry dating back to 2010, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on December 1, 2025.
Company Information
- CR Number
- 1533960
- BRN
- 53361867
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-11-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-29
Registered office
Current address
Unit 511, 5/F, MING SANG INDUSTRIAL BUILDING, 19 HING YIP STREET, KWUN TONG DISTRICT, KLN
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As filed: ROOM 511, 5/F,, MING SANG IND BLDG,, 19-21 HING YIP STREET,, KWUN TONG, KLN, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-11-28)
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Name History
| Name | From | To |
|---|---|---|
| 永道電子有限公司 | 2010-11-29 | Current |
| WINDOW ELECTRONICS CO., LIMITED | 2010-11-29 | 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
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-01 · Address Change
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-30 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-29 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-24 · Director/Secretary Change
(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
2018-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-24 | |
| (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 | 2018-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 |
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Frequently asked questions
When was WINDOW ELECTRONICS CO., LIMITED incorporated?
WINDOW ELECTRONICS CO., LIMITED was incorporated in Hong Kong on November 29, 2010.
Is WINDOW ELECTRONICS CO., LIMITED still active?
Yes. WINDOW ELECTRONICS CO., LIMITED is currently active on the Hong Kong Companies Register.
What are WINDOW ELECTRONICS CO., LIMITED's CR number and BRN?
WINDOW ELECTRONICS CO., LIMITED's company registration (CR) number is 1533960 and its business registration number (BRN) is 53361867.
Where is WINDOW ELECTRONICS CO., LIMITED's registered office?
WINDOW ELECTRONICS CO., LIMITED's registered office is at Unit 511, 5/F, MING SANG INDUSTRIAL BUILDING, 19 HING YIP STREET, KWUN TONG DISTRICT, KLN.
What type of company is WINDOW ELECTRONICS CO., LIMITED?
WINDOW ELECTRONICS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINDOW ELECTRONICS CO., LIMITED filed?
WINDOW ELECTRONICS CO., LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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