Wallace Harper Motors Company Limited
夏巴汽車有限公司
About this company
Wallace Harper Motors Company Limited is a Hong Kong private company limited by shares incorporated on May 16, 1996. It is registered with company registration (CR) number 0549357 and business registration number (BRN) 19896713. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently SIME DARBY MOTORS (NISSAN CHINA) HOLDINGS LIMITED until June 18, 2015. Its registered office is at UNIT NOS. 7-11, 29/F., CDW BUILDING, 388 CASTLE PEAK ROAD, TSUEN WAN, NT HONG KONG. There are 102 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on May 22, 2026.
Company Information
- CR Number
- 0549357
- BRN
- 19896713
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-05-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-16
Registered office
Current address
UNIT NOS. 7-11, 29/F., CDW BUILDING, 388 CASTLE PEAK ROAD, TSUEN WAN, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-08-19)
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Name History
| Name | From | To |
|---|---|---|
| 夏巴汽車有限公司 | 2015-06-18 | Current |
| 森那美汽車(日產中國)控股有限公司 | 2003-03-14 | 2015-06-18 |
| 信昌機器香港有限公司 | 2000-01-21 | 2003-03-14 |
| 怡和重機香港有限公司 | 1997-02-19 | 2000-01-21 |
| 怡和重機有限公司 | 1996-05-16 | 1997-02-19 |
| Wallace Harper Motors Company Limited | 2015-06-18 | Current |
| SIME DARBY MOTORS (NISSAN CHINA) HOLDINGS LIMITED | 2003-03-14 | 2015-06-18 |
| THE CHINA ENGINEERS HONG KONG LIMITED | 2000-01-21 | 2003-03-13 |
| JARDINE MACHINERY HONG KONG LIMITED | 1997-02-19 | 2000-01-20 |
| JARDINE MACHINERY LIMITED | 1996-05-16 | 1997-02-18 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-20 · Address Change
(E)FNAR1 - Annual Return
2024-06-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-30 · Address Change
(E)FNAR1 - Annual Return
2021-05-20 · Annual Return
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-24 |
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Frequently asked questions
When was Wallace Harper Motors Company Limited incorporated?
Wallace Harper Motors Company Limited was incorporated in Hong Kong on May 16, 1996.
Is Wallace Harper Motors Company Limited still active?
Yes. Wallace Harper Motors Company Limited is currently active on the Hong Kong Companies Register.
What are Wallace Harper Motors Company Limited's CR number and BRN?
Wallace Harper Motors Company Limited's company registration (CR) number is 0549357 and its business registration number (BRN) is 19896713.
Where is Wallace Harper Motors Company Limited's registered office?
Wallace Harper Motors Company Limited's registered office is at UNIT NOS. 7-11, 29/F., CDW BUILDING, 388 CASTLE PEAK ROAD, TSUEN WAN, NT HONG KONG.
What type of company is Wallace Harper Motors Company Limited?
Wallace Harper Motors Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wallace Harper Motors Company Limited filed?
Wallace Harper Motors Company Limited has 102 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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