HK. ASSURED ELECT CO., LIMITED
香港安銳德電子有限公司
About this company
HK. ASSURED ELECT CO., LIMITED is a Hong Kong private company limited by shares incorporated on March 12, 2015. It is registered with company registration (CR) number 2210222 and business registration number (BRN) 64483612. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 803. 8/F EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2015, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on June 18, 2024.
Company Information
- CR Number
- 2210222
- BRN
- 64483612
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-03-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2019-03-12
Registered office
Current address
ROOM 803. 8/F EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港安銳德電子有限公司 | 2015-03-12 | Current |
| HK. ASSURED ELECT CO., LIMITED | 2015-03-12 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-08-24 · Other
Information sheet re S.745(2)(b)
2021-08-06 · Other
Information sheet re striking off of this company under consideration
2021-06-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-29 · Address Change
(E)FNAR1 - Annual Return
2017-03-29 · Annual Return
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-03-12 · Share Related
(E)Articles of Association
2015-03-12 · Memorandum & Articles
Certificate of Incorporation
2015-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-08-24 | |
| Information sheet re S.745(2)(b) | Other | 2021-08-06 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-03-12 | |
| (E)Articles of Association | Memorandum & Articles | 2015-03-12 | |
| Certificate of Incorporation | Incorporation | 2015-03-12 |
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Frequently asked questions
When was HK. ASSURED ELECT CO., LIMITED incorporated?
HK. ASSURED ELECT CO., LIMITED was incorporated in Hong Kong on March 12, 2015.
Is HK. ASSURED ELECT CO., LIMITED still active?
Yes. HK. ASSURED ELECT CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HK. ASSURED ELECT CO., LIMITED's CR number and BRN?
HK. ASSURED ELECT CO., LIMITED's company registration (CR) number is 2210222 and its business registration number (BRN) is 64483612.
Where is HK. ASSURED ELECT CO., LIMITED's registered office?
HK. ASSURED ELECT CO., LIMITED's registered office is at ROOM 803. 8/F EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is HK. ASSURED ELECT CO., LIMITED?
HK. ASSURED ELECT CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK. ASSURED ELECT CO., LIMITED filed?
HK. ASSURED ELECT CO., LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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