SIMPLE ELECTRONIC LIMITED
芯保電子有限公司
About this company
SIMPLE ELECTRONIC LIMITED is a Hong Kong private company limited by shares incorporated on September 22, 2011. It is registered with company registration (CR) number 1666617 and business registration number (BRN) 59017656. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 17, 9/F., TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KOWLOON HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1666617
- BRN
- 59017656
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-09-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2018-09-22
Registered office
Current address
UNIT 17, 9/F., TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 芯保電子有限公司 | 2011-09-22 | Current |
| SIMPLE ELECTRONIC LIMITED | 2011-09-22 | Current |
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
2021-07-15 · Other
Information sheet re S.745(2)(b)
2021-06-04 · Other
Information sheet re striking off of this company under consideration
2021-04-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-12 · Address Change
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
(E)FNAR1 - Annual Return
2015-09-22 · Annual Return
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-26 · Director/Secretary Change
| 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 | 2021-07-15 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-04 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-26 |
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Frequently asked questions
When was SIMPLE ELECTRONIC LIMITED incorporated?
SIMPLE ELECTRONIC LIMITED was incorporated in Hong Kong on September 22, 2011.
Is SIMPLE ELECTRONIC LIMITED still active?
Yes. SIMPLE ELECTRONIC LIMITED is currently active on the Hong Kong Companies Register.
What are SIMPLE ELECTRONIC LIMITED's CR number and BRN?
SIMPLE ELECTRONIC LIMITED's company registration (CR) number is 1666617 and its business registration number (BRN) is 59017656.
Where is SIMPLE ELECTRONIC LIMITED's registered office?
SIMPLE ELECTRONIC LIMITED's registered office is at UNIT 17, 9/F., TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KOWLOON HONG KONG.
What type of company is SIMPLE ELECTRONIC LIMITED?
SIMPLE ELECTRONIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SIMPLE ELECTRONIC LIMITED filed?
SIMPLE ELECTRONIC LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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