MEMORY ELECTRONIC CO., LIMITED
記憶電子有限公司
About this company
MEMORY ELECTRONIC CO., LIMITED is a Hong Kong private company limited by shares incorporated on March 30, 2012. It is registered with company registration (CR) number 1721300 and business registration number (BRN) 59567839. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 08, 18/F, WANG CHEONG ENTERPRISES CENTRE, 65-69 CHAI WAN KOK STREET, TSUEN WAN, TSUEN WAN DISTRICT, NT. There are 78 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on April 2, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1721300
- BRN
- 59567839
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-03-30
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 08, 18/F, WANG CHEONG ENTERPRISES CENTRE, 65-69 CHAI WAN KOK STREET, TSUEN WAN, TSUEN WAN DISTRICT, NT
All 144 companies at Wang Cheong Enterprises Centre →
As filed: UNIT 08, 18/F., WANG CHEONG ENTERPRISES CENTRE, 65-69 CHAI WAN KOK STREET, TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 記憶電子有限公司 | 2012-03-30 | Current |
| MEMORY ELECTRONIC CO., LIMITED | 2012-03-30 | 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.
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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)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-03-10 · Share Related
(E)FNSC17 - Solvency Statement
2023-01-31 · Other
(E)Special resolution for reduction of capital
2023-01-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-23 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-09-21 · Share Related
(E)FNSC17 - Solvency Statement
2022-08-12 · Other
(E)Special resolution for reduction of capital
2022-08-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-02 · Charges
(E)Instrument
2021-06-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-03-10 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-01-31 | |
| (E)Special resolution for reduction of capital | Other | 2023-01-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-23 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-09-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-08-12 | |
| (E)Special resolution for reduction of capital | Other | 2022-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-02 | |
| (E)Instrument | Other | 2021-06-02 |
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Frequently asked questions
When was MEMORY ELECTRONIC CO., LIMITED incorporated?
MEMORY ELECTRONIC CO., LIMITED was incorporated in Hong Kong on March 30, 2012.
Is MEMORY ELECTRONIC CO., LIMITED still active?
Yes. MEMORY ELECTRONIC CO., LIMITED is currently active on the Hong Kong Companies Register.
What are MEMORY ELECTRONIC CO., LIMITED's CR number and BRN?
MEMORY ELECTRONIC CO., LIMITED's company registration (CR) number is 1721300 and its business registration number (BRN) is 59567839.
Where is MEMORY ELECTRONIC CO., LIMITED's registered office?
MEMORY ELECTRONIC CO., LIMITED's registered office is at Unit 08, 18/F, WANG CHEONG ENTERPRISES CENTRE, 65-69 CHAI WAN KOK STREET, TSUEN WAN, TSUEN WAN DISTRICT, NT.
What type of company is MEMORY ELECTRONIC CO., LIMITED?
MEMORY ELECTRONIC CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEMORY ELECTRONIC CO., LIMITED filed?
MEMORY ELECTRONIC CO., LIMITED has 78 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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