HAIGE (HK) ELECTRONICS CO., LIMITED
海格(香港)電子有限公司
About this company
HAIGE (HK) ELECTRONICS CO., LIMITED is a Hong Kong private company limited by shares incorporated on February 28, 2011. It is registered with company registration (CR) number 1566581 and business registration number (BRN) 58013619. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on May 17, 2024. It previously operated under the name HAIGE (HK) SHARE CO., LIMITED until March 29, 2019. Its registered office was at UNIT 1507B, 15/F., EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on May 17, 2024.
Company Information
- CR Number
- 1566581
- BRN
- 58013619
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-02-28
- Dissolution Date
- 2024-05-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-02-28
Registered office
Current address
UNIT 1507B, 15/F., EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海格(香港)電子有限公司 | 2019-03-29 | Current |
| 海格(香港)股份有限公司 | 2011-02-28 | 2019-03-29 |
| HAIGE (HK) ELECTRONICS CO., LIMITED | 2019-03-29 | Current |
| HAIGE (HK) SHARE CO., LIMITED | 2011-02-28 | 2019-03-29 |
Company Documents
Information sheet re S.751(3)
2024-05-17 · Other
Information sheet re S.751(1)
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-19 · Other
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-01 · Address Change
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-02 · Address Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2020-03-03 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-04 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-03-29 · Name Change
Certificate of Change of Name
2019-03-29 · Name Change
(E)FNAR1 - Annual Return
2019-03-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-17 | |
| Information sheet re S.751(1) | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-02 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-03-29 | |
| Certificate of Change of Name | Name Change | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-20 |
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Frequently asked questions
When was HAIGE (HK) ELECTRONICS CO., LIMITED incorporated?
HAIGE (HK) ELECTRONICS CO., LIMITED was incorporated in Hong Kong on February 28, 2011.
Is HAIGE (HK) ELECTRONICS CO., LIMITED still active?
No. HAIGE (HK) ELECTRONICS CO., LIMITED was dissolved on May 17, 2024.
What are HAIGE (HK) ELECTRONICS CO., LIMITED's CR number and BRN?
HAIGE (HK) ELECTRONICS CO., LIMITED's company registration (CR) number is 1566581 and its business registration number (BRN) is 58013619.
Where is HAIGE (HK) ELECTRONICS CO., LIMITED's registered office?
HAIGE (HK) ELECTRONICS CO., LIMITED's registered office was at UNIT 1507B, 15/F., EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG.
What type of company is HAIGE (HK) ELECTRONICS CO., LIMITED?
HAIGE (HK) ELECTRONICS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAIGE (HK) ELECTRONICS CO., LIMITED filed?
HAIGE (HK) ELECTRONICS CO., LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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