ELECAL GROUP CO., LIMITED
森淼集團有限公司
About this company
ELECAL GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 30, 2015. It is registered with company registration (CR) number 2269437 and business registration number (BRN) 65078874. 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 RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on July 30, 2025.
Company Information
- CR Number
- 2269437
- BRN
- 65078874
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-07-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-30
Registered office
Current address
RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-01)
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Name History
| Name | From | To |
|---|---|---|
| 森淼集團有限公司 | 2015-07-30 | Current |
| ELECAL GROUP CO., LIMITED | 2015-07-30 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-22 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-13 · Address Change
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-03 · Address Change
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-27 · Address Change
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 |
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Frequently asked questions
When was ELECAL GROUP CO., LIMITED incorporated?
ELECAL GROUP CO., LIMITED was incorporated in Hong Kong on July 30, 2015.
Is ELECAL GROUP CO., LIMITED still active?
Yes. ELECAL GROUP CO., LIMITED is currently active on the Hong Kong Companies Register.
What are ELECAL GROUP CO., LIMITED's CR number and BRN?
ELECAL GROUP CO., LIMITED's company registration (CR) number is 2269437 and its business registration number (BRN) is 65078874.
Where is ELECAL GROUP CO., LIMITED's registered office?
ELECAL GROUP CO., LIMITED's registered office is at RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is ELECAL GROUP CO., LIMITED?
ELECAL GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ELECAL GROUP CO., LIMITED filed?
ELECAL GROUP CO., LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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