HAMEN ELECTRONICS (HK) LIMITED
恒安電子(香港)有限公司
About this company
HAMEN ELECTRONICS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on November 27, 2015. It is registered with company registration (CR) number 2313035 and business registration number (BRN) 65518004. 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 Unit c2-11, 3/F, C BLK, HONG KONG SPINNERS INDUSTRIAL BUILDING PHASE V, 760-762 CHEUNG SHA WAN ROAD, SHAM SHUI PO DISTRICT, KLN. There are 29 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on December 17, 2025.
Company Information
- CR Number
- 2313035
- BRN
- 65518004
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-11-27
- Restoration Date
- 2023-05-05
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2022-06-24
Compliance & Flags
- One-member Company
- Yes 2023-11-27
Registered office
Current address
Unit c2-11, 3/F, C BLK, HONG KONG SPINNERS INDUSTRIAL BUILDING PHASE V, 760-762 CHEUNG SHA WAN ROAD, SHAM SHUI PO DISTRICT, KLN
All 916 companies at Hong Kong Spinners Industrial Building Phase V C Block →
As filed: RM C2-11, 3/F,, HONG KONG SPINNERS INDUSTRIAL BUILDING PHASE 5,, 760-762 CHEUNG SHA WAN ROAD,, LAI CHI KOK, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-02-10)
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Name History
| Name | From | To |
|---|---|---|
| 恒安電子(香港)有限公司 | 2015-11-27 | Current |
| HAMEN ELECTRONICS (HK) LIMITED | 2015-11-27 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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
2025-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-14 · Address Change
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2023-05-05 · Other
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-05 · Address Change
Information sheet re S.746(2)
2022-12-02 · Other
Information sheet re S.745(2)(b)
2022-08-05 · Other
Information sheet re striking off of this company under consideration
2022-06-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-05 | |
| Information sheet re S.746(2) | Other | 2022-12-02 | |
| Information sheet re S.745(2)(b) | Other | 2022-08-05 | |
| Information sheet re striking off of this company under consideration | Other | 2022-06-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-28 |
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Related companies
At the same registered office
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Frequently asked questions
When was HAMEN ELECTRONICS (HK) LIMITED incorporated?
HAMEN ELECTRONICS (HK) LIMITED was incorporated in Hong Kong on November 27, 2015.
Is HAMEN ELECTRONICS (HK) LIMITED still active?
Yes. HAMEN ELECTRONICS (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are HAMEN ELECTRONICS (HK) LIMITED's CR number and BRN?
HAMEN ELECTRONICS (HK) LIMITED's company registration (CR) number is 2313035 and its business registration number (BRN) is 65518004.
Where is HAMEN ELECTRONICS (HK) LIMITED's registered office?
HAMEN ELECTRONICS (HK) LIMITED's registered office is at Unit c2-11, 3/F, C BLK, HONG KONG SPINNERS INDUSTRIAL BUILDING PHASE V, 760-762 CHEUNG SHA WAN ROAD, SHAM SHUI PO DISTRICT, KLN.
What type of company is HAMEN ELECTRONICS (HK) LIMITED?
HAMEN ELECTRONICS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAMEN ELECTRONICS (HK) LIMITED filed?
HAMEN ELECTRONICS (HK) LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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