MASTERPARTS AUTOMOTIVE COMPANY LIMITED

民旭汽車實業有限公司

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1999-08-30 · Incorporated 27 years ago · Data updated: 2026-08-24

About this company

MASTERPARTS AUTOMOTIVE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 30, 1999. It is registered with company registration (CR) number 0686838 and business registration number (BRN) 30339184. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. Its registered office is at 12/F KINGPOWER COMMERCIAL BUILDING 409 JAFFE RD WANCHAI HONG KONG. There are 26 documents on file with the Companies Registry dating back to 1999, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 1999-08-30
Has Charges: Yes
Dormant: No

Compliance & Flags

On Watch List: Yes

Registered office

Current address

12/F KINGPOWER COMMERCIAL BUILDING 409 JAFFE RD WANCHAI HONG KONG

Name History

Name History
Name	Type	From	To
民旭汽車實業有限公司	Chinese	1999-08-30	Current
MASTERPARTS AUTOMOTIVE COMPANY LIMITED	English	1999-08-30	Current

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet informing the public the discontinuation of striking off action against the company

2008-10-20 · Other

Information sheet re S.291(5) for local company

2008-09-19 · Other

(E)FAR1 - Annual return (with a list of members)

2004-09-02 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-09-02 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2004-02-05 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-09-04 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-09-01 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2002-10-23 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

2002-06-25 · Share Related

(E)FSC1 - Return of Allotments

2002-06-25 · Share Related

(E)Ordinary resolution

2002-06-25 · Other

(E)Certificate of Registration of Charge

2002-02-18 · Charges

(E)FM1 - Mortgage or charge details

2002-02-18 · Charges

(E)FR1 - Notification of Situation of Registered Office

2002-02-06 · Address Change

(E)FAR1 - Annual return (with a list of members)

2001-09-21 · Annual Return

(E)FD1 - Notification of First Secretary and Director

1999-09-06 · Director/Secretary Change

(E)Ordinary resolution

1999-09-06 · Other

(E)Ordinary resolution

1999-09-06 · Other

(E)Resignation letter from directors or secretaries

1999-09-06 · Other

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet informing the public the discontinuation of striking off action against the company	Other	2008-10-20
Information sheet re S.291(5) for local company	Other	2008-09-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-09-02
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2004-09-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2004-02-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-09-04
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-09-01
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-10-23
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2002-06-25
(E)FSC1 - Return of Allotments	Share Related	2002-06-25
(E)Ordinary resolution	Other	2002-06-25
(E)Certificate of Registration of Charge	Charges	2002-02-18
(E)FM1 - Mortgage or charge details	Charges	2002-02-18
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-02-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-09-21
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1999-09-06
(E)Ordinary resolution	Other	1999-09-06
(E)Ordinary resolution	Other	1999-09-06
(E)Resignation letter from directors or secretaries	Other	1999-09-06

View all 26 filings

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