ONE SHIELD ELECTRONICS LIMITED
壹盾電子有限公司
About this company
ONE SHIELD ELECTRONICS LIMITED is a Hong Kong private company limited by shares incorporated on September 3, 2020. It is registered with company registration (CR) number 2974442 and business registration number (BRN) 72196752. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 香港九龍旺角花園街2-16號 好景商業中心19樓12室. There are 13 documents on file with the Companies Registry dating back to 2020, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on September 9, 2025.
Company Information
- CR Number
- 2974442
- BRN
- 72196752
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-09-03
- Has Charges
- No
- Dormant
- No
Registered office
Current address
香港 香港九龍旺角花園街2-16號 好景商業中心19樓12室
1 earlier registered-office address on file for this company. (earliest on record: 2020-09-03)
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Name History
| Name | From | To |
|---|---|---|
| 壹盾電子有限公司 | 2020-09-03 | Current |
| ONE SHIELD ELECTRONICS LIMITED | 2020-09-03 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-09 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-25 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-25 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-09-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-09-11 · Annual Return
(C)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)Amended document
2022-06-15 · Other
(E)Amended document
2022-06-15 · Other
(C)FNAR1 - Annual Return
2021-09-03 · Annual Return
Certificate of Incorporation
2020-09-03 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-09-03 · Share Related
(C)Articles of Association
2020-09-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-25 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)Amended document | Other | 2022-06-15 | |
| (E)Amended document | Other | 2022-06-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| Certificate of Incorporation | Incorporation | 2020-09-03 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-09-03 | |
| (C)Articles of Association | Memorandum & Articles | 2020-09-03 |
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Frequently asked questions
When was ONE SHIELD ELECTRONICS LIMITED incorporated?
ONE SHIELD ELECTRONICS LIMITED was incorporated in Hong Kong on September 3, 2020.
Is ONE SHIELD ELECTRONICS LIMITED still active?
Yes. ONE SHIELD ELECTRONICS LIMITED is currently active on the Hong Kong Companies Register.
What are ONE SHIELD ELECTRONICS LIMITED's CR number and BRN?
ONE SHIELD ELECTRONICS LIMITED's company registration (CR) number is 2974442 and its business registration number (BRN) is 72196752.
Where is ONE SHIELD ELECTRONICS LIMITED's registered office?
ONE SHIELD ELECTRONICS LIMITED's registered office is at 香港 香港九龍旺角花園街2-16號 好景商業中心19樓12室.
What type of company is ONE SHIELD ELECTRONICS LIMITED?
ONE SHIELD ELECTRONICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONE SHIELD ELECTRONICS LIMITED filed?
ONE SHIELD ELECTRONICS LIMITED has 13 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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