Cathay Photonics Limited
國泰光電有限公司
About this company
Cathay Photonics Limited is a Hong Kong private company limited by shares incorporated on September 30, 2014. It is registered with company registration (CR) number 2150840 and business registration number (BRN) 63886324. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at 19/F, RITZ PLAZA, 122 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KLN. There are 61 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on September 30, 2025.
Company Information
- CR Number
- 2150840
- BRN
- 63886324
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-09-30
- Has Charges
- No
- Dormant
- No
Registered office
Current address
19/F, RITZ PLAZA, 122 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KLN
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As filed: SUITE D 19/F RITZ PLAZA 122 AUSTIN RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 國泰光電有限公司 | 2014-09-30 | Current |
| Cathay Photonics Limited | 2014-09-30 | Current |
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)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-15 · Director/Secretary Change
(E)Amended document
2022-10-18 · Other
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-11 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-05-05 · Memorandum & Articles
(E)Altered Articles of Association
2022-05-05 · Memorandum & Articles
(E)Special resolution
2022-05-05 · Other
(E)FNSC1 - Return of Allotment
2022-05-05 · Share Related
(E)Amended document
2021-11-16 · Other
(E)Amended document
2021-11-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-15 | |
| (E)Amended document | Other | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-05-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-05-05 | |
| (E)Special resolution | Other | 2022-05-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-05 | |
| (E)Amended document | Other | 2021-11-16 | |
| (E)Amended document | Other | 2021-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-23 |
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Frequently asked questions
When was Cathay Photonics Limited incorporated?
Cathay Photonics Limited was incorporated in Hong Kong on September 30, 2014.
Is Cathay Photonics Limited still active?
Yes. Cathay Photonics Limited is currently active on the Hong Kong Companies Register.
What are Cathay Photonics Limited's CR number and BRN?
Cathay Photonics Limited's company registration (CR) number is 2150840 and its business registration number (BRN) is 63886324.
Where is Cathay Photonics Limited's registered office?
Cathay Photonics Limited's registered office is at 19/F, RITZ PLAZA, 122 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is Cathay Photonics Limited?
Cathay Photonics Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Cathay Photonics Limited filed?
Cathay Photonics Limited has 61 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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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