OTISLAND ELECTRONICS CO., LIMITED
炫基電子(香港)有限公司
About this company
OTISLAND ELECTRONICS CO., LIMITED is a Hong Kong private company limited by shares incorporated on September 5, 2012. It is registered with company registration (CR) number 1795928 and business registration number (BRN) 60317106. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on August 16, 2024. It has operated under 2 previous names, most recently OTISLAND ELECTRONISC CO., LIMITED until January 16, 2017. Its registered office was at FLAT B02 2/F., HOOVER INDUSTRIAL BUILDING, NO.26-38 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on August 16, 2024.
Company Information
- CR Number
- 1795928
- BRN
- 60317106
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-09-05
- Dissolution Date
- 2024-08-16
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-01-15
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-05
Registered office
Current address
FLAT B02 2/F., HOOVER INDUSTRIAL BUILDING, NO.26-38 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 炫基電子(香港)有限公司 | 2014-10-15 | Current |
| 香港納雲電子有限公司 | 2012-09-05 | 2014-10-15 |
| OTISLAND ELECTRONICS CO., LIMITED | 2017-01-16 | Current |
| OTISLAND ELECTRONISC CO., LIMITED | 2014-10-15 | 2017-01-16 |
| NAYUN ELECTRONICS CO., LIMITED | 2012-09-05 | 2014-10-15 |
Company Documents
Information sheet re S.751(3)
2024-08-16 · Other
Information sheet re S.751(1)
2024-04-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-14 · Address Change
(C)Special Resolution (Dormant Company)
2024-01-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-18 · Annual Return
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-01-16 · Name Change
Certificate of Change of Name
2017-01-16 · Name Change
(E)FNAR1 - Annual Return
2016-09-07 · Annual Return
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-10-15 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-16 | |
| Information sheet re S.751(1) | Other | 2024-04-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-14 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-01-16 | |
| Certificate of Change of Name | Name Change | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-10-15 |
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Frequently asked questions
When was OTISLAND ELECTRONICS CO., LIMITED incorporated?
OTISLAND ELECTRONICS CO., LIMITED was incorporated in Hong Kong on September 5, 2012.
Is OTISLAND ELECTRONICS CO., LIMITED still active?
No. OTISLAND ELECTRONICS CO., LIMITED was dissolved on August 16, 2024.
What are OTISLAND ELECTRONICS CO., LIMITED's CR number and BRN?
OTISLAND ELECTRONICS CO., LIMITED's company registration (CR) number is 1795928 and its business registration number (BRN) is 60317106.
Where is OTISLAND ELECTRONICS CO., LIMITED's registered office?
OTISLAND ELECTRONICS CO., LIMITED's registered office was at FLAT B02 2/F., HOOVER INDUSTRIAL BUILDING, NO.26-38 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG.
What type of company is OTISLAND ELECTRONICS CO., LIMITED?
OTISLAND ELECTRONICS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has OTISLAND ELECTRONICS CO., LIMITED filed?
OTISLAND ELECTRONICS CO., LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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