Allison Transmission China Holdings Limited
艾里遜變速箱中國控股有限公司
About this company
Allison Transmission China Holdings Limited is a Hong Kong private company limited by shares incorporated on June 27, 2007. It is registered with company registration (CR) number 1144819 and business registration number (BRN) 38238752. 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 CHINAMATE HOLDINGS LIMITED until August 17, 2007. Its registered office is at 402 JARDINE HOUSE, 1 CONNAUGHT PLACE, CENTRAL HONG KONG. There are 52 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on June 29, 2026.
Company Information
- CR Number
- 1144819
- BRN
- 38238752
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-06-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-27
Registered office
Current address
402 JARDINE HOUSE, 1 CONNAUGHT PLACE, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 艾里遜變速箱中國控股有限公司 | 2007-10-31 | Current |
| 中萬集團有限公司 | 2007-06-27 | 2007-10-31 |
| Allison Transmission China Holdings Limited | 2007-08-17 | Current |
| CHINAMATE HOLDINGS LIMITED | 2007-06-27 | 2007-08-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-27 · Annual Return
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-24 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-13 |
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Frequently asked questions
When was Allison Transmission China Holdings Limited incorporated?
Allison Transmission China Holdings Limited was incorporated in Hong Kong on June 27, 2007.
Is Allison Transmission China Holdings Limited still active?
Yes. Allison Transmission China Holdings Limited is currently active on the Hong Kong Companies Register.
What are Allison Transmission China Holdings Limited's CR number and BRN?
Allison Transmission China Holdings Limited's company registration (CR) number is 1144819 and its business registration number (BRN) is 38238752.
Where is Allison Transmission China Holdings Limited's registered office?
Allison Transmission China Holdings Limited's registered office is at 402 JARDINE HOUSE, 1 CONNAUGHT PLACE, CENTRAL HONG KONG.
What type of company is Allison Transmission China Holdings Limited?
Allison Transmission China Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Allison Transmission China Holdings Limited filed?
Allison Transmission China Holdings Limited has 52 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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