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 SUIT 1503, 15TH FLOOR TOWER 1, ADMIRALTY CENTRE 18 HARCOURT ROAD HONG KONG. 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
SUIT 1503, 15TH FLOOR TOWER 1, ADMIRALTY CENTRE 18 HARCOURT ROAD 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 |
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 SUIT 1503, 15TH FLOOR TOWER 1, ADMIRALTY CENTRE 18 HARCOURT ROAD HONG KONG.
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.
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