Brake Parts Inc Hong Kong Limited
About this company
Brake Parts Inc Hong Kong Limited is a Hong Kong private company limited by shares incorporated on September 25, 2006. It is registered with company registration (CR) number 1076466 and business registration number (BRN) 37193197. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently AFFINIA HONG KONG LIMITED until March 18, 2013. Its registered office is at SUITE 126, 12TH FLOOR, SOMPTUEUX CENTRAL, 52-54 WELLINGTON STREET, CENTRAL HONG KONG. There are 91 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on November 14, 2025.
Company Information
- CR Number
- 1076466
- BRN
- 37193197
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-09-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-25
Registered office
Current address
SUITE 126, 12TH FLOOR, SOMPTUEUX CENTRAL, 52-54 WELLINGTON STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Brake Parts Inc Hong Kong Limited | 2013-03-18 | Current |
| AFFINIA HONG KONG LIMITED | 2008-11-24 | 2013-03-18 |
| HBM INVESTMENT LIMITED | 2006-09-25 | 2008-11-24 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-09 · Director/Secretary Change
(E)Amended document
2020-07-22 · Other
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-09 | |
| (E)Amended document | Other | 2020-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-05 |
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Frequently asked questions
When was Brake Parts Inc Hong Kong Limited incorporated?
Brake Parts Inc Hong Kong Limited was incorporated in Hong Kong on September 25, 2006.
Is Brake Parts Inc Hong Kong Limited still active?
Yes. Brake Parts Inc Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Brake Parts Inc Hong Kong Limited's CR number and BRN?
Brake Parts Inc Hong Kong Limited's company registration (CR) number is 1076466 and its business registration number (BRN) is 37193197.
Where is Brake Parts Inc Hong Kong Limited's registered office?
Brake Parts Inc Hong Kong Limited's registered office is at SUITE 126, 12TH FLOOR, SOMPTUEUX CENTRAL, 52-54 WELLINGTON STREET, CENTRAL HONG KONG.
What type of company is Brake Parts Inc Hong Kong Limited?
Brake Parts Inc Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Brake Parts Inc Hong Kong Limited filed?
Brake Parts Inc Hong Kong Limited has 91 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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