HongKong Roven Electronics Co., Limited
香港樂玟電子有限公司
About this company
HongKong Roven Electronics Co., Limited is a Hong Kong private company limited by shares incorporated on June 2, 2015. It is registered with company registration (CR) number 2245146 and business registration number (BRN) 64834548. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was deregistered on April 5, 2024. Its registered office was at UNIT 1307, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.751(3) filed on April 5, 2024.
Company Information
- CR Number
- 2245146
- BRN
- 64834548
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-06-02
- Dissolution Date
- 2024-04-05
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-04-25
Lifecycle & Winding-up
- Deregistered
- Yes 2024-04-05
Compliance & Flags
- One-member Company
- Yes 2022-06-02
Registered office
Current address
UNIT 1307, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港樂玟電子有限公司 | 2015-06-02 | Current |
| HongKong Roven Electronics Co., Limited | 2015-06-02 | Current |
Company Documents
Information sheet re S.751(3)
2024-04-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-12-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-20 · Other
(C)Special Resolution (Dormant Company)
2023-04-25 · Other
(E)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FNAR1 - Annual Return
2020-06-10 · Annual Return
(E)Amended document
2019-07-23 · Other
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-05 · Address Change
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-21 · Address Change
(E)FNAR1 - Annual Return
2017-06-15 · Annual Return
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-11 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-06-02 · Share Related
(E)Articles of Association
2015-06-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-12-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-20 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-10 | |
| (E)Amended document | Other | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-06-02 | |
| (E)Articles of Association | Memorandum & Articles | 2015-06-02 |
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Frequently asked questions
When was HongKong Roven Electronics Co., Limited incorporated?
HongKong Roven Electronics Co., Limited was incorporated in Hong Kong on June 2, 2015.
Is HongKong Roven Electronics Co., Limited still active?
No. HongKong Roven Electronics Co., Limited was deregistered on April 5, 2024.
What are HongKong Roven Electronics Co., Limited's CR number and BRN?
HongKong Roven Electronics Co., Limited's company registration (CR) number is 2245146 and its business registration number (BRN) is 64834548.
Where is HongKong Roven Electronics Co., Limited's registered office?
HongKong Roven Electronics Co., Limited's registered office was at UNIT 1307, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is HongKong Roven Electronics Co., Limited?
HongKong Roven Electronics Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HongKong Roven Electronics Co., Limited filed?
HongKong Roven Electronics Co., Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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