BRANNAN AUTO ENGINEERING CO., LIMITED
博然能汽車技術有限公司
About this company
BRANNAN AUTO ENGINEERING CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 16, 2007. It is registered with company registration (CR) number 1186189 and business registration number (BRN) 39768346. 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 WISE OCEAN HOLDINGS LIMITED until September 8, 2008. Its registered office is at ROOMS 1318-20 HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK KLN HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on November 26, 2025.
Company Information
- CR Number
- 1186189
- BRN
- 39768346
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-11-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-16
Registered office
Current address
ROOMS 1318-20 HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2008-08-30)
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Name History
| Name | From | To |
|---|---|---|
| 博然能汽車技術有限公司 | 2008-09-08 | Current |
| 威洋集團有限公司 | 2007-11-16 | 2008-09-08 |
| BRANNAN AUTO ENGINEERING CO., LIMITED | 2008-09-08 | Current |
| WISE OCEAN HOLDINGS LIMITED | 2007-11-16 | 2008-09-08 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-18 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-16 · Annual Return
(E)FNAR1 - Annual Return
2022-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FNAR1 - Annual Return
2020-12-24 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 |
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Frequently asked questions
When was BRANNAN AUTO ENGINEERING CO., LIMITED incorporated?
BRANNAN AUTO ENGINEERING CO., LIMITED was incorporated in Hong Kong on November 16, 2007.
Is BRANNAN AUTO ENGINEERING CO., LIMITED still active?
Yes. BRANNAN AUTO ENGINEERING CO., LIMITED is currently active on the Hong Kong Companies Register.
What are BRANNAN AUTO ENGINEERING CO., LIMITED's CR number and BRN?
BRANNAN AUTO ENGINEERING CO., LIMITED's company registration (CR) number is 1186189 and its business registration number (BRN) is 39768346.
Where is BRANNAN AUTO ENGINEERING CO., LIMITED's registered office?
BRANNAN AUTO ENGINEERING CO., LIMITED's registered office is at ROOMS 1318-20 HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK KLN HONG KONG.
What type of company is BRANNAN AUTO ENGINEERING CO., LIMITED?
BRANNAN AUTO ENGINEERING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BRANNAN AUTO ENGINEERING CO., LIMITED filed?
BRANNAN AUTO ENGINEERING CO., LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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