1261078 JAPAN BATTERY GROUP LIMITED

1261078 日本電池集團有限公司

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2008-07-31 · Incorporated 18 years ago · Data updated: 2026-08-31

About this company

1261078 JAPAN BATTERY GROUP LIMITED is a Hong Kong private company limited by shares incorporated on July 31, 2008. It is registered with company registration (CR) number 1261078 and business registration number (BRN) 39621382. 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 JAPAN PANASONIC BATTERY GROUP LIMITED until October 9, 2009. Its registered office is at UNIT 04 7/F BRIGHT WAY TOWER NO 33 MONG KOK RD KLN HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.745(2)(b) filed on August 14, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2008-07-31
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Striking-off in Progress: Yes

Compliance & Flags

One-member Company: Yes 2010-07-31

Registered office

Current address

UNIT 04 7/F BRIGHT WAY TOWER NO 33 MONG KOK RD KLN HONG KONG

Name History

Name History
Name	Type	From	To
1261078 日本電池集團有限公司	Chinese	2009-10-09	Current
日本松下電池集團有限公司	Chinese	2008-07-31	2009-10-09
1261078 JAPAN BATTERY GROUP LIMITED	English	2009-10-09	Current
JAPAN PANASONIC BATTERY GROUP LIMITED	English	2008-07-31	2009-10-09

Company Documents

Information sheet re S.745(2)(b)

2026-08-14 · Other

Information sheet re striking off of this company under consideration

2026-06-30 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2011-10-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-09-27 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-09-27 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2010-09-27 · Address Change

(E)FNC2 - Notification of Change of Company Name

2009-10-09 · Name Change

Certificate of Change of Name

2009-10-09 · Name Change

(E)FAR1 - Annual return (with a list of members)

2009-08-03 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2009-08-03 · Address Change

(E)Memorandum & Articles of Association

2008-07-31 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2008-07-31 · Share Related

Certificate of Incorporation

2008-07-31 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.745(2)(b)	Other	2026-08-14
Information sheet re striking off of this company under consideration	Other	2026-06-30
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2011-10-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-09-27
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-09-27
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-09-27
(E)FNC2 - Notification of Change of Company Name	Name Change	2009-10-09
Certificate of Change of Name	Name Change	2009-10-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-08-03
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-08-03
(E)Memorandum & Articles of Association	Memorandum & Articles	2008-07-31
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2008-07-31
Certificate of Incorporation	Incorporation	2008-07-31

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