HAOYU TIANCHENG ELECTRONICS HONGKONG COMPANY LIMITED
昊宇天成電子香港有限公司
About this company
HAOYU TIANCHENG ELECTRONICS HONGKONG COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 18, 2011. It is registered with company registration (CR) number 1672244 and business registration number (BRN) 59074460. 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 ROOM 702, 7/F, SPA CENTRE, NO.53-55 LOCKHART ROAD, WAN CHAI HONG KONG. There are 21 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
- 1672244
- BRN
- 59074460
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-10-18
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2020-10-18
Registered office
Current address
ROOM 702, 7/F, SPA CENTRE, NO.53-55 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 昊宇天成電子香港有限公司 | 2011-10-18 | Current |
| HAOYU TIANCHENG ELECTRONICS HONGKONG COMPANY LIMITED | 2011-10-18 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-21 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2021-08-20 · Other
(C)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-17 · Address Change
(C)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-10-18 · Annual Return
(C)FNAR1 - Annual Return
2016-10-18 · Annual Return
(C)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-13 · Address Change
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2011-10-18 · Share Related
(E)Memorandum & Articles of Association
2011-10-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-21 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-08-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-10-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-13 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-10-18 |
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Frequently asked questions
When was HAOYU TIANCHENG ELECTRONICS HONGKONG COMPANY LIMITED incorporated?
HAOYU TIANCHENG ELECTRONICS HONGKONG COMPANY LIMITED was incorporated in Hong Kong on October 18, 2011.
Is HAOYU TIANCHENG ELECTRONICS HONGKONG COMPANY LIMITED still active?
Yes. HAOYU TIANCHENG ELECTRONICS HONGKONG COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are HAOYU TIANCHENG ELECTRONICS HONGKONG COMPANY LIMITED's CR number and BRN?
HAOYU TIANCHENG ELECTRONICS HONGKONG COMPANY LIMITED's company registration (CR) number is 1672244 and its business registration number (BRN) is 59074460.
Where is HAOYU TIANCHENG ELECTRONICS HONGKONG COMPANY LIMITED's registered office?
HAOYU TIANCHENG ELECTRONICS HONGKONG COMPANY LIMITED's registered office is at ROOM 702, 7/F, SPA CENTRE, NO.53-55 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is HAOYU TIANCHENG ELECTRONICS HONGKONG COMPANY LIMITED?
HAOYU TIANCHENG ELECTRONICS HONGKONG COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAOYU TIANCHENG ELECTRONICS HONGKONG COMPANY LIMITED filed?
HAOYU TIANCHENG ELECTRONICS HONGKONG COMPANY LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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