BMW Financial Services Hong Kong Limited
渣信財務有限公司
About this company
BMW Financial Services Hong Kong Limited is a Hong Kong private company limited by shares incorporated on November 12, 1971. It is registered with company registration (CR) number 0025870 and business registration number (BRN) 03420316. It is one of 3,913 companies incorporated in Hong Kong in 1971. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently C.E.C. FINANCE LIMITED until October 10, 2007. Its registered office is at RM 2810 28/F CHINA RESOURCES BLDG NO 26 HARBOUR RD, WANCHAI HONG KONG. There are 251 documents on file with the Companies Registry dating back to 1971, most recently (E)FNAR1 - Annual Return filed on December 22, 2025.
Company Information
- CR Number
- 0025870
- BRN
- 03420316
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1971-11-12
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM 2810 28/F CHINA RESOURCES BLDG NO 26 HARBOUR RD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 渣信財務有限公司 | 1989-03-14 | Current |
| BMW Financial Services Hong Kong Limited | 2007-10-10 | Current |
| C.E.C. FINANCE LIMITED | 1977-07-26 | 2007-10-10 |
| HARPER FINANCE LIMITED | 1971-11-12 | 1977-07-26 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-28 · Director/Secretary Change
(E)Special resolution
2023-06-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-06-16 · Memorandum & Articles
(E)Altered Articles of Association
2023-06-16 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-20 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-12-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-28 | |
| (E)Special resolution | Other | 2023-06-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-12-13 |
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Frequently asked questions
When was BMW Financial Services Hong Kong Limited incorporated?
BMW Financial Services Hong Kong Limited was incorporated in Hong Kong on November 12, 1971.
Is BMW Financial Services Hong Kong Limited still active?
Yes. BMW Financial Services Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are BMW Financial Services Hong Kong Limited's CR number and BRN?
BMW Financial Services Hong Kong Limited's company registration (CR) number is 0025870 and its business registration number (BRN) is 03420316.
Where is BMW Financial Services Hong Kong Limited's registered office?
BMW Financial Services Hong Kong Limited's registered office is at RM 2810 28/F CHINA RESOURCES BLDG NO 26 HARBOUR RD, WANCHAI HONG KONG.
What type of company is BMW Financial Services Hong Kong Limited?
BMW Financial Services Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BMW Financial Services Hong Kong Limited filed?
BMW Financial Services Hong Kong Limited has 251 documents on file with the Hong Kong Companies Registry, dating back to 1971.
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