I. Corporate Profile & OFCA Licensed Telecommunications Operator Statutory Licensing Status (OFCA Licence: RU00139015-RU)
| Official Chinese Name | 飛利浦電子香港有限公司 | Official English Name | PHILIPS ELECTRONICS HONG KONG LIMITED |
|---|---|---|---|
| Business Reg No. (BRN) | 21226728 | Company Reg No. (CR / CRN) | 0621912 |
| Company Category | Private company limited by shares | Incorporation Date | 1997-08-27 |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-08-27(Completed for This Year) |
| Registered Office Address | 19/F, BLOCK I, GRAND CENTURY PLACE, 193 PRINCE EDWARD ROAD WEST, MONG KOK, HONG KONG | ||
| Significant Controllers (SCR) | Pursuant to Part 12 Division 2A of Cap. 622, SCR registers are kept at the registered office. Penetration of ultimate beneficial owners (UBO) and offshore holding hierarchies available via comprehensive Due Diligence Report. | ||
Name Evolution
（2 Former Names）
|
1997-10-03
Founding Incorp. Name 飛利浦消費通訊香港有限公司PHILIPS CONSUMER COMMUNICATIONS HONG KONG LIMITED
1997-08-27
Former Name 1 PHILIPS CONSUMER COMMUNICATIONS HONG KONG LIMITED
1999-12-03
Current Legal Name 飛利浦電子香港有限公司PHILIPS ELECTRONICS HONG KONG LIMITED | ||
II. OFCA Licensed Telecom Operator Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1Annual Return (2026) (English) | |
NAR1Annual Return (2025) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2022) (English) | |
NR1Notice of Change of Address of Registered Office (English) |
III. Commercial Due Diligence & OFCA Licensed Telecom Operator Carrier & Services Licence Verification
IV. OFCA Licensed Telecom Operator Compliance & Statutory Licensing FAQ
Is PHILIPS ELECTRONICS HONG KONG LIMITED a legally registered Hong Kong company? What is its operational status?
PHILIPS ELECTRONICS HONG KONG LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 1997-08-27 (operating for 29 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of PHILIPS ELECTRONICS HONG KONG LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [21226728] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0621912] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of PHILIPS ELECTRONICS HONG KONG LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.
Has PHILIPS ELECTRONICS HONG KONG LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, PHILIPS ELECTRONICS HONG KONG LIMITED has officially recorded 2 legal name change(s): [PHILIPS CONSUMER COMMUNICATIONS HONG KONG LIMITED (effective 1997-10-3)], [PHILIPS CONSUMER COMMUNICATIONS HONG KONG LIMITED (effective 1997-8-27)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
Can I download the latest Annual Return (Form NAR1) or Incorporation Form (Form NNC1) for PHILIPS ELECTRONICS HONG KONG LIMITED?
Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.
Does PHILIPS ELECTRONICS HONG KONG LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Office of the Communications Authority (OFCA) (Licence No. RU00139015-RU); 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.
