GERMANY SPARE PARTS (CHINA) LIMITED
德國備品製造(中國)有限公司
About this company
GERMANY SPARE PARTS (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on August 16, 2006. It is registered with company registration (CR) number 1067442 and business registration number (BRN) 37959846. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on January 15, 2016. It previously operated under the name GERMANY VOLKSWAGEN SPARE PARTS (CHINA) LIMITED until June 18, 2012. There are 22 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on January 15, 2016.
Company Information
- CR Number
- 1067442
- BRN
- 37959846
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-08-16
- Dissolution Date
- 2016-01-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 德國備品製造(中國)有限公司 | 2012-06-18 | Current |
| 德國大衆備品製造(中國)有限公司 | 2006-08-16 | 2012-06-18 |
| GERMANY SPARE PARTS (CHINA) LIMITED | 2012-06-18 | Current |
| GERMANY VOLKSWAGEN SPARE PARTS (CHINA) LIMITED | 2006-08-16 | 2012-06-18 |
Company Documents
Information sheet re S.746(2)
2016-01-15 · Other
Information sheet re S.744(3)
2015-09-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-06-18 · Name Change
Certificate of Change of Name
2012-06-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-09-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-18 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-08-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-17 · Address Change
(E)Memorandum & Articles of Association
2006-08-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-01-15 | |
| Information sheet re S.744(3) | Other | 2015-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-06-18 | |
| Certificate of Change of Name | Name Change | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-08-16 |
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Frequently asked questions
When was GERMANY SPARE PARTS (CHINA) LIMITED incorporated?
GERMANY SPARE PARTS (CHINA) LIMITED was incorporated in Hong Kong on August 16, 2006.
Is GERMANY SPARE PARTS (CHINA) LIMITED still active?
No. GERMANY SPARE PARTS (CHINA) LIMITED was struck off the register on January 15, 2016.
What are GERMANY SPARE PARTS (CHINA) LIMITED's CR number and BRN?
GERMANY SPARE PARTS (CHINA) LIMITED's company registration (CR) number is 1067442 and its business registration number (BRN) is 37959846.
What type of company is GERMANY SPARE PARTS (CHINA) LIMITED?
GERMANY SPARE PARTS (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GERMANY SPARE PARTS (CHINA) LIMITED filed?
GERMANY SPARE PARTS (CHINA) LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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