SHENGYI ELECTRONICS CO., LIMITED
中歐生益投資有限公司
About this company
SHENGYI ELECTRONICS CO., LIMITED is a Hong Kong private company limited by shares incorporated on February 20, 2012. It is registered with company registration (CR) number 1707382 and business registration number (BRN) 59427916. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently China Euro Sunwise Investment Co., Limited until June 20, 2022. Its registered office is at Unit 917b, 9/F, TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN. There are 41 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on February 23, 2026.
Company Information
- CR Number
- 1707382
- BRN
- 59427916
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-02-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-20
Registered office
Current address
Unit 917b, 9/F, TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN
All 20,918 companies at New Mandarin Plaza Tower A →
As filed: FLAT/ROOM 917B, BLOCK A, 9/F,, NEW MANDARIN PLAZA,, NO. 14 SCIENCE MUSEUM ROAD, TSIMSHATSUI,, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-12-15)
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Name History
| Name | From | To |
|---|---|---|
| 中歐生益投資有限公司 | 2022-06-20 | Current |
| 中歐旭益投資（香港）有限公司 | 2022-04-07 | 2022-06-20 |
| 陽程電路集團有限公司 | 2015-06-17 | 2022-04-07 |
| 旭益電路板製造有限公司 | 2012-11-27 | 2015-06-17 |
| 旭益電子電器有限公司 | 2012-02-20 | 2012-11-27 |
| SHENGYI ELECTRONICS CO., LIMITED | 2022-06-20 | Current |
| China Euro Sunwise Investment Co., Limited | 2022-04-07 | 2022-06-20 |
| SUNTECH CIRCUIT GROUP CO., LIMITED | 2015-06-17 | 2016-08-04 |
| SUNWISE PRINTED CIRCUIT BOARD CO., LIMITED | 2012-11-27 | 2022-04-07 |
| SUNWISE ELECTRONIC&ELECTRIC CO., LIMITED | 2012-02-20 | 2012-11-27 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-02-23 · Annual Return
(E)FNAR1 - Annual Return
2025-02-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-30 · Address Change
(E)FNAR1 - Annual Return
2024-02-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-27 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-06-20 · Name Change
Certificate of Change of Name
2022-06-20 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-04-07 · Name Change
Certificate of Change of Name
2022-04-07 · Name Change
(E)FNAR1 - Annual Return
2022-02-21 · Annual Return
(E)FNAR1 - Annual Return
2021-02-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-06-20 | |
| Certificate of Change of Name | Name Change | 2022-06-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-04-07 | |
| Certificate of Change of Name | Name Change | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 |
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Frequently asked questions
When was SHENGYI ELECTRONICS CO., LIMITED incorporated?
SHENGYI ELECTRONICS CO., LIMITED was incorporated in Hong Kong on February 20, 2012.
Is SHENGYI ELECTRONICS CO., LIMITED still active?
Yes. SHENGYI ELECTRONICS CO., LIMITED is currently active on the Hong Kong Companies Register.
What are SHENGYI ELECTRONICS CO., LIMITED's CR number and BRN?
SHENGYI ELECTRONICS CO., LIMITED's company registration (CR) number is 1707382 and its business registration number (BRN) is 59427916.
Where is SHENGYI ELECTRONICS CO., LIMITED's registered office?
SHENGYI ELECTRONICS CO., LIMITED's registered office is at Unit 917b, 9/F, TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is SHENGYI ELECTRONICS CO., LIMITED?
SHENGYI ELECTRONICS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHENGYI ELECTRONICS CO., LIMITED filed?
SHENGYI ELECTRONICS CO., LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2012.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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