XINTIANYUAN (HK) ELECTRONIC LIMITED
新天源(香港)電子有限公司
About this company
XINTIANYUAN (HK) ELECTRONIC LIMITED is a Hong Kong private company limited by shares incorporated on May 16, 2012. It is registered with company registration (CR) number 1745728 and business registration number (BRN) 59812830. 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 ROOM 1502, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on May 18, 2026.
Company Information
- CR Number
- 1745728
- BRN
- 59812830
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-16
Registered office
Current address
ROOM 1502, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新天源(香港)電子有限公司 | 2012-05-16 | Current |
| XINTIANYUAN (HK) ELECTRONIC LIMITED | 2012-05-16 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-18 · Annual Return
(E)FNAR1 - Annual Return
2025-05-16 · Annual Return
(E)FNAR1 - Annual Return
2024-05-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-16 · Annual Return
(E)FNAR1 - Annual Return
2022-05-17 · Annual Return
(E)FNAR1 - Annual Return
2021-05-17 · Annual Return
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)FNAR1 - Annual Return
2014-06-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-15 |
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Frequently asked questions
When was XINTIANYUAN (HK) ELECTRONIC LIMITED incorporated?
XINTIANYUAN (HK) ELECTRONIC LIMITED was incorporated in Hong Kong on May 16, 2012.
Is XINTIANYUAN (HK) ELECTRONIC LIMITED still active?
Yes. XINTIANYUAN (HK) ELECTRONIC LIMITED is currently active on the Hong Kong Companies Register.
What are XINTIANYUAN (HK) ELECTRONIC LIMITED's CR number and BRN?
XINTIANYUAN (HK) ELECTRONIC LIMITED's company registration (CR) number is 1745728 and its business registration number (BRN) is 59812830.
Where is XINTIANYUAN (HK) ELECTRONIC LIMITED's registered office?
XINTIANYUAN (HK) ELECTRONIC LIMITED's registered office is at ROOM 1502, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is XINTIANYUAN (HK) ELECTRONIC LIMITED?
XINTIANYUAN (HK) ELECTRONIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XINTIANYUAN (HK) ELECTRONIC LIMITED filed?
XINTIANYUAN (HK) ELECTRONIC LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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