China-Beijing Automotive 1 Limited
中國－北京汽車1有限公司
About this company
China-Beijing Automotive 1 Limited is a Hong Kong private company limited by shares incorporated on April 9, 2008. It is registered with company registration (CR) number 1225253 and business registration number (BRN) 39190646. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PROFIT ELEMENT LIMITED until May 2, 2008. There are 33 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on May 6, 2026.
Company Information
- CR Number
- 1225253
- BRN
- 39190646
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-09
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 中國－北京汽車1有限公司 | 2008-05-02 | Current |
| 圓潤有限公司 | 2008-04-09 | 2008-05-02 |
| China-Beijing Automotive 1 Limited | 2008-05-02 | Current |
| PROFIT ELEMENT LIMITED | 2008-04-09 | 2008-05-02 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FNAR1 - Annual Return
2024-05-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-04 · Annual Return
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FNAR1 - Annual Return
2019-05-09 · Annual Return
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FNAR1 - Annual Return
2016-04-21 · Annual Return
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)Special resolution
2012-07-13 · Other
(E)Reprint of Memorandum & Articles of Association
2012-07-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)Special resolution | Other | 2012-07-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-07-13 |
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Frequently asked questions
When was China-Beijing Automotive 1 Limited incorporated?
China-Beijing Automotive 1 Limited was incorporated in Hong Kong on April 9, 2008.
Is China-Beijing Automotive 1 Limited still active?
Yes. China-Beijing Automotive 1 Limited is currently active on the Hong Kong Companies Register.
What are China-Beijing Automotive 1 Limited's CR number and BRN?
China-Beijing Automotive 1 Limited's company registration (CR) number is 1225253 and its business registration number (BRN) is 39190646.
What type of company is China-Beijing Automotive 1 Limited?
China-Beijing Automotive 1 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China-Beijing Automotive 1 Limited filed?
China-Beijing Automotive 1 Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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