YAN JUN AUTO CO. LIMITED
燕駿汽車有限公司
About this company
YAN JUN AUTO CO. LIMITED is a Hong Kong private company limited by shares incorporated on April 29, 1993. It is registered with company registration (CR) number 0417776 and business registration number (BRN) 17427506. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently NORTHERN CHINA GERMAN AUTO COMPANY LIMITED until June 14, 2011. Its registered office is at Unit 1607, TOWER III, ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD, KWUN TONG DISTRICT, KLN. There are 142 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on June 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0417776
- BRN
- 17427506
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-04-29
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-29
Registered office
Current address
Unit 1607, TOWER III, ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD, KWUN TONG DISTRICT, KLN
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As filed: ROOM 1607, TOWER 3, PHASE 1, ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD, KOWLOON BAY, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-12-08)
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Name History
| Name | From | To |
|---|---|---|
| 燕駿汽車有限公司 | 2011-06-14 | Current |
| 燕京德國汽車有限公司 | 1993-08-24 | 2011-06-14 |
| 亨采投資有限公司 | 1993-04-29 | 1993-08-24 |
| YAN JUN AUTO CO. LIMITED | 2011-06-14 | Current |
| NORTHERN CHINA GERMAN AUTO COMPANY LIMITED | 1993-08-24 | 2011-06-14 |
| LUCKY MANNER INVESTMENT LIMITED | 1993-04-29 | 1993-08-23 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-02 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-04-30 · Other
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-24 · Address Change
(E)FNAR1 - Annual Return
2024-05-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 |
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Frequently asked questions
When was YAN JUN AUTO CO. LIMITED incorporated?
YAN JUN AUTO CO. LIMITED was incorporated in Hong Kong on April 29, 1993.
Is YAN JUN AUTO CO. LIMITED still active?
Yes. YAN JUN AUTO CO. LIMITED is currently active on the Hong Kong Companies Register.
What are YAN JUN AUTO CO. LIMITED's CR number and BRN?
YAN JUN AUTO CO. LIMITED's company registration (CR) number is 0417776 and its business registration number (BRN) is 17427506.
Where is YAN JUN AUTO CO. LIMITED's registered office?
YAN JUN AUTO CO. LIMITED's registered office is at Unit 1607, TOWER III, ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD, KWUN TONG DISTRICT, KLN.
What type of company is YAN JUN AUTO CO. LIMITED?
YAN JUN AUTO CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YAN JUN AUTO CO. LIMITED filed?
YAN JUN AUTO CO. LIMITED has 142 documents on file with the Hong Kong Companies Registry, dating back to 1993.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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