Premium Electronics (Hong Kong) Limited
卓越電子(香港)有限公司
About this company
Premium Electronics (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on August 7, 2018. It is registered with company registration (CR) number 2731139 and business registration number (BRN) 69727407. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on February 7, 2025. It has operated under 2 previous names, most recently Company Registration Number 2731139 Limited until August 16, 2019. Its registered office was at Unit D07, 8/F, KAI TAK FACTORY BUILDING STAGE 2, 99 KING FUK STREET, WONG TAI SIN DISTRICT, KLN. There are 25 documents on file with the Companies Registry dating back to 2018, most recently Information sheet re S.751(3) filed on February 7, 2025.
Important Notes
THE COMPANY IS SUBJECT TO A CHANGE OF NAME DIRECTION ISSUED BY THE REGISTRAR OF COMPANIES ON 27-MAY-2019. 該公司須按照公司註冊處處長於 2019年5月27日 發出的指示更改公司名稱。
Company Information
- CR Number
- 2731139
- BRN
- 69727407
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-08-07
- Dissolution Date
- 2025-02-07
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-08-01
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-08-07
Registered office
Current address
Unit D07, 8/F, KAI TAK FACTORY BUILDING STAGE 2, 99 KING FUK STREET, WONG TAI SIN DISTRICT, KLN
All 13,133 companies at KAI TAK FACTORY BUILDING STAGE 2 →
As filed: 香港 九龍新蒲崗景福街99號 啟德工廠大廈二期8樓D07室
1 earlier registered-office address on file for this company. (earliest on record: 2023-08-07)
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Name History
| Name | From | To |
|---|---|---|
| 卓越電子(香港)有限公司 | 2019-08-16 | Current |
| 公司註冊編號 2731139 有限公司 | 2019-07-24 | 2019-08-16 |
| 普利司通國際貿易有限公司 | 2018-08-07 | 2019-07-24 |
| Premium Electronics (Hong Kong) Limited | 2019-08-16 | Current |
| Company Registration Number 2731139 Limited | 2019-07-24 | 2019-08-16 |
| PU LI SI TONG INTERNATIONAL TRADE CO., LIMITED | 2018-08-07 | 2019-07-24 |
Company Documents
Information sheet re S.751(3)
2025-02-07 · Other
Information sheet re S.751(1)
2024-10-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-09-10 · Other
(C)Special Resolution (Dormant Company)
2024-08-01 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-08 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-08-08 · Address Change
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-08 · Address Change
(E)Amended document
2021-09-03 · Other
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)Amended document
2021-08-13 · Other
Information sheet re discontinuation of striking off
2020-11-11 · Other
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
Information sheet re striking off of this company under consideration
2020-10-06 · Other
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-08-16 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-02-07 | |
| Information sheet re S.751(1) | Other | 2024-10-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-09-10 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-08 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-08 | |
| (E)Amended document | Other | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)Amended document | Other | 2021-08-13 | |
| Information sheet re discontinuation of striking off | Other | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-08-16 |
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Frequently asked questions
When was Premium Electronics (Hong Kong) Limited incorporated?
Premium Electronics (Hong Kong) Limited was incorporated in Hong Kong on August 7, 2018.
Is Premium Electronics (Hong Kong) Limited still active?
No. Premium Electronics (Hong Kong) Limited was dissolved on February 7, 2025.
What are Premium Electronics (Hong Kong) Limited's CR number and BRN?
Premium Electronics (Hong Kong) Limited's company registration (CR) number is 2731139 and its business registration number (BRN) is 69727407.
Where is Premium Electronics (Hong Kong) Limited's registered office?
Premium Electronics (Hong Kong) Limited's registered office was at Unit D07, 8/F, KAI TAK FACTORY BUILDING STAGE 2, 99 KING FUK STREET, WONG TAI SIN DISTRICT, KLN.
What type of company is Premium Electronics (Hong Kong) Limited?
Premium Electronics (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Premium Electronics (Hong Kong) Limited filed?
Premium Electronics (Hong Kong) Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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