I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 愛博光電有限公司 | Official English Name | EVERBRITE OPTO LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2012-02-07
Founding Incorp. Name 深圳市愛博光電有限公司Shenzhen Everbrite Optoelectronic Limited
2012-06-29
Current Legal Name 愛博光電有限公司EVERBRITE OPTO LIMITED | ||
| Company Reg No. (CRN) | 1703556 | Business Reg No. (BRN / UBI) | 59389388 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2012-02-07 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-02-07(2026 Return Filed) |
| Registered Office Address | ROOM D, 18/F, GOLDEN SUN CENTRE, 59-67 BONHAM STRAND WEST, SHEUNG WAN, HONG KONGGolden Sun Centre · Sheung Wan · 2,599 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)
| Document Name | Action |
|---|---|
ND2A Notice of Change of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has EVERBRITE OPTO LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show EVERBRITE OPTO LIMITED has 1 recorded legal name change(s): [Shenzhen Everbrite Optoelectronic Limited (深圳市愛博光電有限公司) (effective 2012-02-07)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has EVERBRITE OPTO LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM D, 18/F, GOLDEN SUN CENTRE, 59-67 BONHAM STRAND WEST, SHEUNG WAN, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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