HERITEK ELECTRONICS (CHINA) CO., LIMITED
海瑞達電子(中國)有限公司
About this company
HERITEK ELECTRONICS (CHINA) CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 12, 2016. It is registered with company registration (CR) number 2415044 and business registration number (BRN) 66544474. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM D, 10/F., TOWER A, BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, KOWLOON HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on August 12, 2025.
Company Information
- CR Number
- 2415044
- BRN
- 66544474
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-08-12
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM D, 10/F., TOWER A, BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-07-27)
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Name History
| Name | From | To |
|---|---|---|
| 海瑞達電子(中國)有限公司 | 2016-08-12 | Current |
| HERITEK ELECTRONICS (CHINA) CO., LIMITED | 2016-08-12 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FNAR1 - Annual Return
2024-08-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-17 · Annual Return
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(C)Amended document
2017-08-29 · Other
(C)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-26 · Director/Secretary Change
Certificate of Incorporation
2016-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (C)Amended document | Other | 2017-08-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-26 | |
| Certificate of Incorporation | Incorporation | 2016-08-12 |
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Frequently asked questions
When was HERITEK ELECTRONICS (CHINA) CO., LIMITED incorporated?
HERITEK ELECTRONICS (CHINA) CO., LIMITED was incorporated in Hong Kong on August 12, 2016.
Is HERITEK ELECTRONICS (CHINA) CO., LIMITED still active?
Yes. HERITEK ELECTRONICS (CHINA) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HERITEK ELECTRONICS (CHINA) CO., LIMITED's CR number and BRN?
HERITEK ELECTRONICS (CHINA) CO., LIMITED's company registration (CR) number is 2415044 and its business registration number (BRN) is 66544474.
Where is HERITEK ELECTRONICS (CHINA) CO., LIMITED's registered office?
HERITEK ELECTRONICS (CHINA) CO., LIMITED's registered office is at ROOM D, 10/F., TOWER A, BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, KOWLOON HONG KONG.
What type of company is HERITEK ELECTRONICS (CHINA) CO., LIMITED?
HERITEK ELECTRONICS (CHINA) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HERITEK ELECTRONICS (CHINA) CO., LIMITED filed?
HERITEK ELECTRONICS (CHINA) CO., LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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