ZHIZHEN ELECTRONICS (HK) CO., LIMITED

至臻電子(香港)有限公司

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2023-12-28 · Incorporated 3 years ago · Data updated: 2026-08-25

About this company

ZHIZHEN ELECTRONICS (HK) CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 2023. It is registered with business registration number (BRN) 76065034. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港尖沙咀漆咸道南45-51號其士大廈 803室. There are 13 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAR1 - Annual Return filed on December 28, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2023-12-28
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes

Registered office

Current address

香港尖沙咀漆咸道南45-51號其士大廈 803室

1 earlier registered-office address on file for this company. (earliest on record: 2023-12-28)

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Name History

Name History
Name	Type	From	To
至臻電子(香港)有限公司	Chinese	2023-12-28	Current
ZHIZHEN ELECTRONICS (HK) CO., LIMITED	English	2023-12-28	Current

Company Documents

(E)FNAR1 - Annual Return

2025-12-28 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2025-10-22 · Address Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-01-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-12-28 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-12-04 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2024-12-04 · Address Change

(E)FNR1 - Notice of Change of Address of Registered Office

2024-09-09 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-09-09 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-06-30 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2024-06-21 · Address Change

Certificate of Incorporation

2023-12-28 · Incorporation

(C)FNNC1 - Incorporation Form (Company Limited by Shares)

2023-12-28 · Share Related

(C)Articles of Association

2023-12-28 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2025-12-28
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2025-10-22
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2025-01-10
(E)FNAR1 - Annual Return	Annual Return	2024-12-28
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-12-04
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-12-04
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-09-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-09-09
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2024-06-30
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-06-21
Certificate of Incorporation	Incorporation	2023-12-28
(C)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2023-12-28
(C)Articles of Association	Memorandum & Articles	2023-12-28

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