I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 哲榮電子有限公司 | Official English Name | CHARTERABLE ELECTRONICS CO., LIMITED |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
2006-12-21
Founding Incorp. Name 香港美夢貿易有限公司HONGKONG HAPPY DREAM TRADING CO., LIMITED
2011-10-14
Current Legal Name 哲榮電子有限公司CHARTERABLE ELECTRONICS CO., LIMITED | ||
| Company Reg No. (CRN) | 1096797 | Business Reg No. (BRN) | 37475254 |
| Incorporation Date | 2006-12-21 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2019-11-08 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
746(2) Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Statutory Regulatory / Strike-off Reference Document | |
NAR1 Annual Return (2016)Last Pre-Dissolution Shareholders & Directors | |
NAR1 Annual Return (2015) | |
NAR1 Annual Return (2014) | |
NAR1 Annual Return (2013) | |
NAR1 Annual Return (2012) | |
NAR1 Annual Return (2011) | |
SC1 Return of Allotment of Shares (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is CHARTERABLE ELECTRONICS CO., LIMITED currently active and in good standing with the Hong Kong Companies Registry?
CHARTERABLE ELECTRONICS CO., LIMITED (Private company limited by shares) was originally incorporated on 2006-12-21 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2019-11-08, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2025).
What are the official Hong Kong tax and corporate registration numbers for CHARTERABLE ELECTRONICS CO., LIMITED?
The statutory primary identifiers for CHARTERABLE ELECTRONICS CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [37475254] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1096797] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of CHARTERABLE ELECTRONICS CO., LIMITED prior to dissolution?
Although CHARTERABLE ELECTRONICS CO., LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has CHARTERABLE ELECTRONICS CO., LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, CHARTERABLE ELECTRONICS CO., LIMITED has officially recorded 1 legal name change(s): [HONGKONG HAPPY DREAM TRADING CO., LIMITED (香港美夢貿易有限公司) (effective 2006-12-21)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
Can I retrieve the pre-dissolution Annual Returns (Form NAR1) or historical statutory filings of CHARTERABLE ELECTRONICS CO., LIMITED?
Yes. Statutory indexing confirms that CHARTERABLE ELECTRONICS CO., LIMITED accumulated 10 official filing dossier(s) permanently archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2019-11-08: Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2))). Although the corporation has dissolved and no longer carries ongoing annual filing obligations, its pre-dissolution Annual Returns (Form NAR1), Incorporation Form (Form NNC1), director/secretary change notices (Form ND2A), and dissolution or Gazette striking-off notices remain retrievable with authentic ICRIS electronic barcode verification.
V. Similar Trade Names & Industry Directory
Entity has exited the Live Register; compare with active peers in the same industry or naming cluster below.
Cross-check co-located Hong Kong corporations across 500+ Grade-A commercial buildings and secretarial address clusters under Cap. 622 s.658.
CHARTERABLE LIMITED
哲榮有限公司
CHARTERABLE INTERNATIONAL LIMITED
哲榮國際有限公司
China Electronics Huada Technology Company Limited
中國電子華大科技有限公司
China Electronics International Economic Cooperation Limited
中國電子國際經濟合作有限公司
CHINA ELECTRONICS INTERNATIONAL GROUP (HK) CO LIMITED
中世電子科技國際集團（香港）有限公司
CHINA ELECTRONICS SERVICE COMPANY LIMITED
中華電子服務有限公司