Company Registration Number 1271616 Limited

公司註冊編號 1271616 有限公司

Dissolved

2008-09-09 · Data updated: 2026-05-13

About this company

Company Registration Number 1271616 Limited is a Hong Kong private company limited by shares incorporated on September 9, 2008. It is registered with company registration (CR) number 1271616 and business registration number (BRN) 39769520. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on February 13, 2026. It previously operated under the name USA JS VARTA BATTERY INTERNATIONAL LIMITED until July 19, 2011. There are 23 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on February 13, 2026.

Private company limited by shares

Important Notes

CONSEQUENT UPON THE COMPANY'S FAILURE TO COMPLY WITH THE CHANGE OF NAME DIRECTION ISSUED BY THE REGISTRAR OF COMPANIES, THE COMPANY'S PREVIOUS NAME WAS REPLACED WITH THE ABOVE NAME BY THE REGISTRAR ON 19 JULY 2011 UNDER SECTION 22AA(2) OF THE COMPANIES ORDINANCE. 由於該公司未有遵從公司註冊處處長指示更改名稱，處長已於2011年7月19日根據《公司條例》第22AA(2)條以上列名稱取代其前用名稱。

Dates & Status

Incorporation Date: 2008-09-09
Dissolution Date: 2026-02-13
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
公司註冊編號 1271616 有限公司	Chinese	2011-07-19	Current
美國江森瓦爾塔蓄電池有限公司	Chinese	2008-09-09	2011-07-19
Company Registration Number 1271616 Limited	English	2011-07-19	Current
USA JS VARTA BATTERY INTERNATIONAL LIMITED	English	2008-09-09	2011-07-19

Company Documents

Information sheet re S.746(2)

2026-02-13 · Other

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

2025-10-17 · Other

Information sheet re striking off of this company under consideration

2025-08-19 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(C)FNAR1 - Annual Return

2014-09-30 · Annual Return

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

2013-09-16 · Annual Return

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

2012-09-10 · Annual Return

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

2012-09-10 · Director/Secretary Change

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

2012-09-10 · Address Change

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

2011-09-12 · Annual Return

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

2011-09-12 · Address Change

Information sheet - replacement of company name under S.22AA

2011-07-19 · Other

(E)FNC4- Notification of court order restraining company from use of name

2011-03-22 · Other

(E) Court order restraining company from use of name

2011-03-22 · Other

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

2010-09-10 · Annual Return

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

2010-03-04 · Director/Secretary Change

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

2009-11-23 · Annual Return

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

2009-11-20 · Address Change

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

2009-11-20 · Director/Secretary Change

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

2009-10-28 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2026-02-13
Information sheet re S.745(2)(b)	Other	2025-10-17
Information sheet re striking off of this company under consideration	Other	2025-08-19
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(C)FNAR1 - Annual Return	Annual Return	2014-09-30
(C)FAR1 - Annual return (with a list of members)	Annual Return	2013-09-16
(C)FAR1 - Annual return (with a list of members)	Annual Return	2012-09-10
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-09-10
(C)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-09-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-09-12
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-09-12
Information sheet - replacement of company name under S.22AA	Other	2011-07-19
(E)FNC4- Notification of court order restraining company from use of name	Other	2011-03-22
(E) Court order restraining company from use of name	Other	2011-03-22
(C)FAR1 - Annual return (with a list of members)	Annual Return	2010-09-10
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2010-03-04
(C)FAR1 - Annual return (with a list of members)	Annual Return	2009-11-23
(C)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-11-20
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-11-20
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-10-28

View all 23 filings

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