Clarios (HK) Advanced Solutions Limited
About this company
Clarios (HK) Advanced Solutions Limited is a Hong Kong private company limited by shares incorporated on March 11, 2008. It is registered with company registration (CR) number 1216975 and business registration number (BRN) 39586215. 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 has operated under 2 previous names, most recently Johnson Controls (Hong Kong) Advanced Power Solutions, Limited until September 2, 2019. Its registered office is at 6TH FLOOR, ALEXANDRA HOUSE 18 CHATER ROAD CENTRAL HONG KONG. There are 60 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on March 11, 2026.
Company Information
- CR Number
- 1216975
- BRN
- 39586215
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-03-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-11
Registered office
Current address
6TH FLOOR, ALEXANDRA HOUSE 18 CHATER ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Clarios (HK) Advanced Solutions Limited | 2019-09-02 | Current |
| Johnson Controls (Hong Kong) Advanced Power Solutions, Limited | 2011-10-11 | 2019-09-02 |
| Johnson Controls - Saft (Hong Kong) Advanced Power Solutions, Limited | 2008-03-11 | 2011-10-11 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-11 · Annual Return
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-26 · Director/Secretary Change
(E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company
2024-01-10 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-10 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-10-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-10-04 · Memorandum & Articles
(E)Altered Articles of Association
2023-10-04 · Memorandum & Articles
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-11 · Other
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-11-20 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-07-15 · Other
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2020-03-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-26 | |
| (E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company | Memorandum & Articles | 2024-01-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-10-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-10-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-11-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2020-03-06 |
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Frequently asked questions
When was Clarios (HK) Advanced Solutions Limited incorporated?
Clarios (HK) Advanced Solutions Limited was incorporated in Hong Kong on March 11, 2008.
Is Clarios (HK) Advanced Solutions Limited still active?
Yes. Clarios (HK) Advanced Solutions Limited is currently active on the Hong Kong Companies Register.
What are Clarios (HK) Advanced Solutions Limited's CR number and BRN?
Clarios (HK) Advanced Solutions Limited's company registration (CR) number is 1216975 and its business registration number (BRN) is 39586215.
Where is Clarios (HK) Advanced Solutions Limited's registered office?
Clarios (HK) Advanced Solutions Limited's registered office is at 6TH FLOOR, ALEXANDRA HOUSE 18 CHATER ROAD CENTRAL HONG KONG.
What type of company is Clarios (HK) Advanced Solutions Limited?
Clarios (HK) Advanced Solutions Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Clarios (HK) Advanced Solutions Limited filed?
Clarios (HK) Advanced Solutions Limited has 60 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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