Adient Asia Holdings Co., Limited
江森自控亞洲控股有限公司
About this company
Adient Asia Holdings Co., Limited is a Hong Kong private company limited by shares incorporated on February 2, 2007. It is registered with company registration (CR) number 1107409 and business registration number (BRN) 37623489. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It previously operated under the name JOHNSON CONTROLS ASIA HOLDINGS CO., LIMITED until September 13, 2016. Its registered office is at 1812A, 18/F EXCHANGE TOWER NO 33 WANG CHIU ROAD KOWLOON BAY HONG KONG. There are 103 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 4, 2026.
Company Information
- CR Number
- 1107409
- BRN
- 37623489
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-02-02
- Has Charges
- No
- Dormant
- No
Registered office
Current address
1812A, 18/F EXCHANGE TOWER NO 33 WANG CHIU ROAD KOWLOON BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 江森自控亞洲控股有限公司 | 2007-02-02 | Current |
| Adient Asia Holdings Co., Limited | 2016-09-13 | Current |
| JOHNSON CONTROLS ASIA HOLDINGS CO., LIMITED | 2007-02-02 | 2016-09-13 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)FNAR1 - Annual Return
2025-02-13 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-08-27 · Share Related
(E)FNSC17 - Solvency Statement
2024-07-24 · Other
(E)Special resolution for reduction of capital
2024-07-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-25 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-04-22 · Share Related
(E)FNSC17 - Solvency Statement
2021-03-17 · Other
(E)Special resolution for reduction of capital
2021-03-17 · Other
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-08-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-07-24 | |
| (E)Special resolution for reduction of capital | Other | 2024-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-25 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-04-22 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-03-17 | |
| (E)Special resolution for reduction of capital | Other | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 |
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Frequently asked questions
When was Adient Asia Holdings Co., Limited incorporated?
Adient Asia Holdings Co., Limited was incorporated in Hong Kong on February 2, 2007.
Is Adient Asia Holdings Co., Limited still active?
Yes. Adient Asia Holdings Co., Limited is currently active on the Hong Kong Companies Register.
What are Adient Asia Holdings Co., Limited's CR number and BRN?
Adient Asia Holdings Co., Limited's company registration (CR) number is 1107409 and its business registration number (BRN) is 37623489.
Where is Adient Asia Holdings Co., Limited's registered office?
Adient Asia Holdings Co., Limited's registered office is at 1812A, 18/F EXCHANGE TOWER NO 33 WANG CHIU ROAD KOWLOON BAY HONG KONG.
What type of company is Adient Asia Holdings Co., Limited?
Adient Asia Holdings Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Adient Asia Holdings Co., Limited filed?
Adient Asia Holdings Co., Limited has 103 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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