TA Auto Transmission Service Limited
昇佳自動波箱服務有限公司
About this company
TA Auto Transmission Service Limited is a Hong Kong private company limited by shares incorporated on October 29, 1997. It is registered with company registration (CR) number 0628379 and business registration number (BRN) 21609087. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently TRI-A WORLDWIDE AUTO TRANSMISSION SERVICE COMPANY LIMITED until August 19, 2013. Its registered office is at FLAT G, 3/F, BLOCK 3, HIGHLAND PARK, 11 LAI KONG STREET, KWAI CHUNG HONG KONG. There are 66 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on November 6, 2025.
Company Information
- CR Number
- 0628379
- BRN
- 21609087
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-10-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-29
Registered office
Current address
FLAT G, 3/F, BLOCK 3, HIGHLAND PARK, 11 LAI KONG STREET, KWAI CHUNG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 昇佳自動波箱服務有限公司 | 2013-08-19 | Current |
| 昇佳全球自動波箱服務有限公司 | 2006-01-16 | 2013-08-19 |
| 全球自動波箱有限公司 | 1999-08-16 | 2006-01-16 |
| 環球自動波箱有限公司 | 1997-10-29 | 1999-08-16 |
| TA Auto Transmission Service Limited | 2013-08-19 | Current |
| TRI-A WORLDWIDE AUTO TRANSMISSION SERVICE COMPANY LIMITED | 2006-01-16 | 2013-08-19 |
| WORLDWIDE AUTOMATIC TRANSMISSION CO. LIMITED | 1999-08-16 | 2006-01-16 |
| ATP (ASIA PACIFIC) LIMITED | 1997-10-29 | 1999-08-15 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-11-11 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-11-11 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-11-11 · Other
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-12 · Other
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-11-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-11-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 |
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Frequently asked questions
When was TA Auto Transmission Service Limited incorporated?
TA Auto Transmission Service Limited was incorporated in Hong Kong on October 29, 1997.
Is TA Auto Transmission Service Limited still active?
Yes. TA Auto Transmission Service Limited is currently active on the Hong Kong Companies Register.
What are TA Auto Transmission Service Limited's CR number and BRN?
TA Auto Transmission Service Limited's company registration (CR) number is 0628379 and its business registration number (BRN) is 21609087.
Where is TA Auto Transmission Service Limited's registered office?
TA Auto Transmission Service Limited's registered office is at FLAT G, 3/F, BLOCK 3, HIGHLAND PARK, 11 LAI KONG STREET, KWAI CHUNG HONG KONG.
What type of company is TA Auto Transmission Service Limited?
TA Auto Transmission Service Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TA Auto Transmission Service Limited filed?
TA Auto Transmission Service Limited has 66 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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