INTIER AUTOMOTIVE HOLDING (HONG KONG) LIMITED
About this company
INTIER AUTOMOTIVE HOLDING (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on June 1, 1995. It is registered with company registration (CR) number 0516784 and business registration number (BRN) 19104508. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently MAGNA AUTOMOTIVE HOLDING (HONG KONG) LIMITED until July 29, 2001. Its registered office is at 9/F THREE EXCHANGE SQUARE CENTRAL HONG KONG. There are 93 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on June 10, 2026.
Company Information
- CR Number
- 0516784
- BRN
- 19104508
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-06-01
- Has Charges
- No
- Dormant
- No
Registered office
Current address
9/F THREE EXCHANGE SQUARE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| INTIER AUTOMOTIVE HOLDING (HONG KONG) LIMITED | 2001-07-30 | Current |
| MAGNA AUTOMOTIVE HOLDING (HONG KONG) LIMITED | 2000-07-10 | 2001-07-29 |
| MAGNA LOMASON HOLDINGS (HONG KONG) LIMITED | 1996-12-27 | 2000-07-09 |
| DOUGLAS & LOMASON HOLDINGS, HONG KONG LIMITED | 1995-11-16 | 1996-12-26 |
| AMERSHAM 1064 LIMITED | 1995-06-01 | 1995-11-15 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-13 · Annual Return
(E)FNAR1 - Annual Return
2024-06-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-26 · Annual Return
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-04-06 · Memorandum & Articles
(E)Altered Articles of Association
2022-04-06 · Memorandum & Articles
(E)Special resolution
2022-04-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-10 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-06-30 · Other
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-12-13 · Share Related
(E)Special resolution for reduction of capital
2017-11-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-04-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-04-06 | |
| (E)Special resolution | Other | 2022-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-12-13 | |
| (E)Special resolution for reduction of capital | Other | 2017-11-08 |
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Frequently asked questions
When was INTIER AUTOMOTIVE HOLDING (HONG KONG) LIMITED incorporated?
INTIER AUTOMOTIVE HOLDING (HONG KONG) LIMITED was incorporated in Hong Kong on June 1, 1995.
Is INTIER AUTOMOTIVE HOLDING (HONG KONG) LIMITED still active?
Yes. INTIER AUTOMOTIVE HOLDING (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are INTIER AUTOMOTIVE HOLDING (HONG KONG) LIMITED's CR number and BRN?
INTIER AUTOMOTIVE HOLDING (HONG KONG) LIMITED's company registration (CR) number is 0516784 and its business registration number (BRN) is 19104508.
Where is INTIER AUTOMOTIVE HOLDING (HONG KONG) LIMITED's registered office?
INTIER AUTOMOTIVE HOLDING (HONG KONG) LIMITED's registered office is at 9/F THREE EXCHANGE SQUARE CENTRAL HONG KONG.
What type of company is INTIER AUTOMOTIVE HOLDING (HONG KONG) LIMITED?
INTIER AUTOMOTIVE HOLDING (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INTIER AUTOMOTIVE HOLDING (HONG KONG) LIMITED filed?
INTIER AUTOMOTIVE HOLDING (HONG KONG) LIMITED has 93 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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