BUSINESS REGISTRATION NUMBER
BRN 51394066

ETHER PHOTOELECTRIC LIMITED

廣東以泰光電科技有限公司

Registry Verified: 2026-09-30
Inquiries: 114 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

ETHER PHOTOELECTRIC LIMITED (廣東以泰光電科技有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1390100, and Business Registration Number (BRN) is 51394066. Incorporated on 2009-11-10, the entity has maintained continuous statutory operations for 16 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM 905A, 9/F, F., HALESON BUILDING, 1 JUBILEE STREET, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 10 – Dec 22 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-11-10; a total of 17 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 廣東以泰光電科技有限公司 Official English Name ETHER PHOTOELECTRIC LIMITED
Name Evolution
(1 Former Name)
2009-11-10 Founding Incorp. Name
廣東以泰光電科技有限公司GUANGDONG ETHER PHOTOELECTRIC TECHNOLOGY LIMITED
2011-10-07 Current Legal Name
廣東以泰光電科技有限公司ETHER PHOTOELECTRIC LIMITED
Company Reg No. (CRN) 1390100 Business Reg No. (BRN) 51394066
Incorporation Date
2009-11-10(16 yrs 11 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-10(2025 Return Filed)
Registered Office Address
ROOM 905A, 9/F, F., HALESON BUILDING, 1 JUBILEE STREET, CENTRAL, HONG KONGHaleson Building · View Co-Located Entities →
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12025-11-1022802891676
NAR1Annual Return (2025) (English)
2025-11-10·22802891676·10p·HK$ 28
10HK$ 28
22025-01-0322402259263
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2025-01-03·22402259263·3p·HK$ 20
3HK$ 20
32025-01-0322101973811
NR1Notice of Change of Address of Registered Office (English)
2025-01-03·22101973811·1p·HK$ 20
1HK$ 20
42024-11-1822702819637
NAR1Annual Return (2024) (English)
2024-11-18·22702819637·10p·HK$ 28
10HK$ 28
52023-12-27SH000308872
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000308872·1p·HK$ 20
1HK$ 20
62023-11-2122602471418
NAR1Annual Return (2023) (English)
2023-11-21·22602471418·9p·HK$ 28
9HK$ 28
72022-11-2223202272307
NAR1Annual Return (2022) (English)
2022-11-22·23202272307·9p·HK$ 28
9HK$ 28
82021-11-2222302123205
NAR1Annual Return (2021) (English)
2021-11-22·22302123205·9p·HK$ 28
9HK$ 28
92021-11-1723301898154
ND2ANotice of Change of Company Secretary and Director (English)
2021-11-17·23301898154·3p·HK$ 20
3HK$ 20
102021-11-1723301898152
NR1Notice of Change of Address of Registered Office (English)
2021-11-17·23301898152·1p·HK$ 20
1HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 905A, 9/F, F., HALESON BUILDING, 1 JUBILEE STREET, CENTRAL, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. In statutory due diligence and corporate verification, ETHER PHOTOELECTRIC LIMITED is authenticated as a lawful Private company limited by shares established on 2009-11-10 under the Companies Ordinance (Cap. 622) (duration: 16 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).

Official Hong Kong government registers assign two statutory identifiers to ETHER PHOTOELECTRIC LIMITED: 1. Business Registration Number (BRN / UBI): [51394066] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [1390100] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of ETHER PHOTOELECTRIC LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).

Yes. According to the official statutory records of the Hong Kong Companies Registry, ETHER PHOTOELECTRIC LIMITED has officially recorded 1 legal name change(s): [GUANGDONG ETHER PHOTOELECTRIC TECHNOLOGY LIMITED (廣東以泰光電科技有限公司) (effective 2009-11-10)]. 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.

In Hong Kong corporate registration records, ETHER PHOTOELECTRIC LIMITED has officially logged 17 statutory image filing(s) since incorporation (latest statutory filing indexed on 2025-11-10: Form NAR1 - Annual Return (2025) (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms ETHER PHOTOELECTRIC LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.

The statutory registered office of ETHER PHOTOELECTRIC LIMITED is registered at: [ROOM 905A, 9/F, F., HALESON BUILDING, 1 JUBILEE STREET, CENTRAL, HONG KONG]. Official registry dossiers also record 4 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.

Before entering into cross-border trade, credit settlement, or joint venture agreements with ETHER PHOTOELECTRIC LIMITED (CRN: 1390100 / 8-digit BRN: 51394066), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.

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