I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港光陽電子有限公司 | Official English Name | HONG KONG GUANGYANG ELECTRONICS LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2015-03-19
Founding Incorp. Name 香港恒瑞世紀貿易有限公司HONG KONG HENGRUI CENTURY TRADE LIMITED
2016-11-24
Current Legal Name 香港光陽電子有限公司HONG KONG GUANGYANG ELECTRONICS LIMITED | ||
| Company Reg No. (CRN) | 2213282 | Business Reg No. (BRN / UBI) | 64514350 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2015-03-19 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-19(2026 Return Filed) |
| Registered Office Address | ROOM 02, 3/F, MEGA TRADE CENTRE, 1-6 MEI WAN STREET, TSUEN WAN DISTRICT, NEW TERRITORIES, HONG KONGMega Trade Centre · Tsuen Wan · 311 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 |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (Chinese) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (Chinese) | |
NAR1 Annual Return (2024) (Chinese) | |
NR1 Notice of Change of Address of Registered Office (Chinese) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has HONG KONG GUANGYANG ELECTRONICS LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show HONG KONG GUANGYANG ELECTRONICS LIMITED has 1 recorded legal name change(s): [HONG KONG HENGRUI CENTURY TRADE LIMITED (香港恒瑞世紀貿易有限公司) (effective 2015-03-19)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has HONG KONG GUANGYANG ELECTRONICS LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 02, 3/F, MEGA TRADE CENTRE, 1-6 MEI WAN STREET, TSUEN WAN DISTRICT, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
V. Similar Trade Names & Industry Directory
BRN: 50368955
GUANGYANG OPTICAL FIBER COMPONENTS CO., LIMITED
光揚通信器件有限公司
BRN: 59320611
GUANGYANG (HONG KONG) COMMERCIAL COMPANY LIMITED
光洋(香港)商貿有限公司
BRN: 79112507
Guangyang Glomart Co., Limited
廣揚貿易有限公司
BRN: 81578347
MICAH GLOBAL TRADING LIMITED
邁嘉環球貿易有限公司
BRN: 66375645
BEST TAKE LIMITED
佳的有限公司
BRN: 79390676
Guangyang Technology Limited
廣洋科技有限公司