Automall Club Limited
1號車迷會有限公司
About this company
Automall Club Limited is a Hong Kong private company limited by shares incorporated on March 27, 2000. It is registered with company registration (CR) number 0710144 and business registration number (BRN) 30807963. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Auto 1 Consignment Services Platform Limited until May 22, 2017. Its registered office is at B1/F, CARPARK LEVEL, HONG KONG CONVENTION AND EXHIBITION CENTRE (OLD WING) 1 HARBOUR ROAD, WANCHAI HONG KONG. There are 96 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on April 30, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0710144
- BRN
- 30807963
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-03-27
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
B1/F, CARPARK LEVEL, HONG KONG CONVENTION AND EXHIBITION CENTRE (OLD WING) 1 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 1號車迷會有限公司 | 2017-05-22 | Current |
| 1號汽車買賣中介服務平台有限公司 | 2017-01-20 | 2017-05-22 |
| Automall Club Limited | 2017-05-22 | Current |
| Auto 1 Consignment Services Platform Limited | 2017-01-20 | 2017-05-22 |
| AUTO22.COM LIMITED | 2000-06-21 | 2017-01-20 |
| CARS22.COM LIMITED | 2000-03-27 | 2000-06-21 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-27 · Annual Return
(E)FNAR1 - Annual Return
2024-07-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-06 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-03-06 · Memorandum & Articles
(E)Altered Articles of Association
2024-03-06 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-03-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-26 |
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Frequently asked questions
When was Automall Club Limited incorporated?
Automall Club Limited was incorporated in Hong Kong on March 27, 2000.
Is Automall Club Limited still active?
Yes. Automall Club Limited is currently active on the Hong Kong Companies Register.
What are Automall Club Limited's CR number and BRN?
Automall Club Limited's company registration (CR) number is 0710144 and its business registration number (BRN) is 30807963.
Where is Automall Club Limited's registered office?
Automall Club Limited's registered office is at B1/F, CARPARK LEVEL, HONG KONG CONVENTION AND EXHIBITION CENTRE (OLD WING) 1 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is Automall Club Limited?
Automall Club Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Automall Club Limited filed?
Automall Club Limited has 96 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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