HONG KONG YONGAN ELECTRONIC LIMITED
香港永安電子有限公司
About this company
HONG KONG YONGAN ELECTRONIC LIMITED is a Hong Kong private company limited by shares incorporated on December 18, 2012. It is registered with company registration (CR) number 1840778 and business registration number (BRN) 60767387. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 10, 2017. Its registered office is at RM 1802B, FORTRESS TOWER, 250 KING'S ROAD, NORTH POINT HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1840778
- BRN
- 60767387
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-12-18
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2017-02-10
Compliance & Flags
- One-member Company
- Yes 2016-12-18
Registered office
Current address
RM 1802B, FORTRESS TOWER, 250 KING'S ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港永安電子有限公司 | 2012-12-18 | Current |
| HONG KONG YONGAN ELECTRONIC LIMITED | 2012-12-18 | 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
2018-04-03 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2017-02-10 · Other
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-25 · Address Change
Certificate of Incorporation
2012-12-18 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-12-18 · Share Related
(E)Memorandum & Articles of Association
2012-12-18 · 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 | 2018-04-03 | |
| (C)Special Resolution (Dormant Company) | Other | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-25 | |
| Certificate of Incorporation | Incorporation | 2012-12-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-12-18 |
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Frequently asked questions
When was HONG KONG YONGAN ELECTRONIC LIMITED incorporated?
HONG KONG YONGAN ELECTRONIC LIMITED was incorporated in Hong Kong on December 18, 2012.
Is HONG KONG YONGAN ELECTRONIC LIMITED still active?
Yes. HONG KONG YONGAN ELECTRONIC LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since February 10, 2017).
What are HONG KONG YONGAN ELECTRONIC LIMITED's CR number and BRN?
HONG KONG YONGAN ELECTRONIC LIMITED's company registration (CR) number is 1840778 and its business registration number (BRN) is 60767387.
Where is HONG KONG YONGAN ELECTRONIC LIMITED's registered office?
HONG KONG YONGAN ELECTRONIC LIMITED's registered office is at RM 1802B, FORTRESS TOWER, 250 KING'S ROAD, NORTH POINT HONG KONG.
What type of company is HONG KONG YONGAN ELECTRONIC LIMITED?
HONG KONG YONGAN ELECTRONIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG YONGAN ELECTRONIC LIMITED filed?
HONG KONG YONGAN ELECTRONIC LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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