REDPHONE LCD TECHNOLOGY CO., LIMITED
香港高寧通訊有限公司
About this company
REDPHONE LCD TECHNOLOGY CO., LIMITED is a Hong Kong private company limited by shares incorporated on October 2, 2013. It is registered with company registration (CR) number 1974930 and business registration number (BRN) 62119481. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 22, 2023. It previously operated under the name HK GOIN ELECTRONICS CO., LIMITED until June 4, 2014. Its registered office is at Unit 1512, 15/F, LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI DISTRICT, HK. There are 27 documents on file with the Companies Registry dating back to 2013, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on August 2, 2024.
Company Information
- CR Number
- 1974930
- BRN
- 62119481
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-10-02
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-08-22
Compliance & Flags
- One-member Company
- Yes 2022-10-02
Registered office
Current address
Unit 1512, 15/F, LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI DISTRICT, HK
All 3,813 companies at Lucky Centre →
As filed: FLAT 1512, 15/F, LUCKY CENTRE, NO. 165-171 WAN CHAI ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港高寧通訊有限公司 | 2013-10-02 | Current |
| 香港大景科技有限公司 | 2014-06-04 | — |
| REDPHONE LCD TECHNOLOGY CO., LIMITED | 2014-06-04 | Current |
| HK GOIN ELECTRONICS CO., LIMITED | 2013-10-02 | 2014-06-04 |
Current company particulars
A report compiled by crhk.guru from 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, with the Registry's order number; identity document numbers are left out.
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
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
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)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-08-22 · Other
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-08-23 · Name Change
Certificate of Change of Name
2016-08-23 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-08-23 | |
| Certificate of Change of Name | Name Change | 2016-08-23 |
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Frequently asked questions
When was REDPHONE LCD TECHNOLOGY CO., LIMITED incorporated?
REDPHONE LCD TECHNOLOGY CO., LIMITED was incorporated in Hong Kong on October 2, 2013.
Is REDPHONE LCD TECHNOLOGY CO., LIMITED still active?
Yes. REDPHONE LCD TECHNOLOGY CO., LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 22, 2023).
What are REDPHONE LCD TECHNOLOGY CO., LIMITED's CR number and BRN?
REDPHONE LCD TECHNOLOGY CO., LIMITED's company registration (CR) number is 1974930 and its business registration number (BRN) is 62119481.
Where is REDPHONE LCD TECHNOLOGY CO., LIMITED's registered office?
REDPHONE LCD TECHNOLOGY CO., LIMITED's registered office is at Unit 1512, 15/F, LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI DISTRICT, HK.
What type of company is REDPHONE LCD TECHNOLOGY CO., LIMITED?
REDPHONE LCD TECHNOLOGY CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has REDPHONE LCD TECHNOLOGY CO., LIMITED filed?
REDPHONE LCD TECHNOLOGY CO., LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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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