Suzuki Garphyttan (Hong Kong) Company Limited
About this company
Suzuki Garphyttan (Hong Kong) Company Limited is a Hong Kong private company limited by shares incorporated on July 17, 2007. It is registered with company registration (CR) number 1150322 and business registration number (BRN) 38196617. 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 has operated under 2 previous names, most recently Garphyttan (Hong Kong) Company Limited until June 9, 2009. Its registered office is at 6TH FLOOR, ALEXANDRA HOUSE 18 CHATER ROAD CENTRAL HONG KONG. There are 79 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on August 26, 2026.
Company Information
- CR Number
- 1150322
- BRN
- 38196617
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-07-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-17
Registered office
Current address
6TH FLOOR, ALEXANDRA HOUSE 18 CHATER ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Suzuki Garphyttan (Hong Kong) Company Limited | 2009-06-09 | Current |
| Garphyttan (Hong Kong) Company Limited | 2009-01-05 | 2009-06-09 |
| HALDEX BRAKE PRODUCTS (HONG KONG) COMPANY LIMITED | 2007-07-17 | 2009-01-05 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-05 · Annual Return
(E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company
2024-01-24 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-24 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-03 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-03 · Memorandum & Articles
(E)Special resolution
2024-01-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-13 · Other
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| (E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company | Memorandum & Articles | 2024-01-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-03 | |
| (E)Special resolution | Other | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-30 |
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Frequently asked questions
When was Suzuki Garphyttan (Hong Kong) Company Limited incorporated?
Suzuki Garphyttan (Hong Kong) Company Limited was incorporated in Hong Kong on July 17, 2007.
Is Suzuki Garphyttan (Hong Kong) Company Limited still active?
Yes. Suzuki Garphyttan (Hong Kong) Company Limited is currently active on the Hong Kong Companies Register.
What are Suzuki Garphyttan (Hong Kong) Company Limited's CR number and BRN?
Suzuki Garphyttan (Hong Kong) Company Limited's company registration (CR) number is 1150322 and its business registration number (BRN) is 38196617.
Where is Suzuki Garphyttan (Hong Kong) Company Limited's registered office?
Suzuki Garphyttan (Hong Kong) Company Limited's registered office is at 6TH FLOOR, ALEXANDRA HOUSE 18 CHATER ROAD CENTRAL HONG KONG.
What type of company is Suzuki Garphyttan (Hong Kong) Company Limited?
Suzuki Garphyttan (Hong Kong) Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Suzuki Garphyttan (Hong Kong) Company Limited filed?
Suzuki Garphyttan (Hong Kong) Company Limited has 79 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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