Lisi Group (Holdings) Limited
中國汽車新零售(控股)有限公司
About this company
Lisi Group (Holdings) Limited is a non-Hong Kong company incorporated in Bermuda registered to operate in Hong Kong, first registered locally on October 4, 1995. It is registered with company registration (CR) number F0007306 and business registration number (BRN) 19408794. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently China Automobile New Retail (Holdings) Limited until October 26, 2022. Its registered office is at OFFICE 6, 2/F INTERNATIONAL ENTERPRISE CENTRE 3 NO. 18 TAI CHUNG ROAD TSUEN WAN, NT HONG KONG. There are 250 documents on file with the Companies Registry dating back to 1995, most recently (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) filed on April 1, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0007306
- BRN
- 19408794
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Bermuda
Dates & Status
- Incorporation Date
- 1995-10-04
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
OFFICE 6, 2/F INTERNATIONAL ENTERPRISE CENTRE 3 NO. 18 TAI CHUNG ROAD TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國汽車新零售(控股)有限公司 | 2019-07-26 | Current |
| 利時集團(控股)有限公司 | 2010-09-15 | 2019-07-26 |
| 通達工業(集團)有限公司 | 2001-07-28 | 2010-09-15 |
| Lisi Group (Holdings) Limited | 2010-09-15 | Current |
| China Automobile New Retail (Holdings) Limited | 2019-07-26 | 2022-10-26 |
| MAGICIAN INDUSTRIES (HOLDINGS) LIMITED | 1995-10-04 | 2010-09-15 |
Company Documents
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-04-01 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-04-01 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2026-03-20 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-10-06 · Name Change
(E)Accounts
2025-10-06 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-08-07 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-10-15 · Name Change
(E)Accounts
2024-10-15 · Accounts
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-13 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-08-13 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-02-02 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-01-05 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2024-01-05 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-10-10 · Name Change
(E)Accounts
2023-10-10 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-04-28 · Director/Secretary Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2022-10-26 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2022-10-26 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-10-11 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-04-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-04-01 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2026-03-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-10-06 | |
| (E)Accounts | Accounts | 2025-10-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-08-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-10-15 | |
| (E)Accounts | Accounts | 2024-10-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-08-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-02-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-01-05 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-10-10 | |
| (E)Accounts | Accounts | 2023-10-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-04-28 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2022-10-26 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2022-10-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-10-11 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was Lisi Group (Holdings) Limited incorporated?
Lisi Group (Holdings) Limited was first registered in Hong Kong on October 4, 1995.
Is Lisi Group (Holdings) Limited still active?
Yes. Lisi Group (Holdings) Limited is currently active on the Hong Kong Companies Register.
What are Lisi Group (Holdings) Limited's CR number and BRN?
Lisi Group (Holdings) Limited's company registration (CR) number is F0007306 and its business registration number (BRN) is 19408794.
Where is Lisi Group (Holdings) Limited's registered office?
Lisi Group (Holdings) Limited's registered office is at OFFICE 6, 2/F INTERNATIONAL ENTERPRISE CENTRE 3 NO. 18 TAI CHUNG ROAD TSUEN WAN, NT HONG KONG.
What type of company is Lisi Group (Holdings) Limited?
Lisi Group (Holdings) Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Lisi Group (Holdings) Limited filed?
Lisi Group (Holdings) Limited has 250 documents on file with the Hong Kong Companies Registry, dating back to 1995.
Need this data via API? Full data and API access →