TAK CHI BMW ASIA-PACIFIC HOLDINGS GROUP LIMITED
德馳寶馬亞太控股集團有限公司
About this company
TAK CHI BMW ASIA-PACIFIC HOLDINGS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on September 1, 2009. It is registered with company registration (CR) number 1368724 and business registration number (BRN) 51096800. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BAOMA INT'L GROUP LIMITED until June 24, 2010. Its registered office is at FLAT C 23/F LUCKY PLAZA 315-321 LOCKHART RD WANCHAI HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.745(2)(b) filed on May 29, 2026.
Company Information
- CR Number
- 1368724
- BRN
- 51096800
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Registered office
Current address
FLAT C 23/F LUCKY PLAZA 315-321 LOCKHART RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 德馳寶馬亞太控股集團有限公司 | 2010-06-24 | Current |
| 寶馬國際集團有限公司 | 2009-09-01 | 2010-06-24 |
| TAK CHI BMW ASIA-PACIFIC HOLDINGS GROUP LIMITED | 2010-06-24 | Current |
| BAOMA INT'L GROUP LIMITED | 2009-09-01 | 2010-06-24 |
Company Documents
Information sheet re S.745(2)(b)
2026-05-29 · Other
Information sheet re striking off of this company under consideration
2026-04-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FNAR1 - Annual Return
2016-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-02 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-06-24 · Name Change
Certificate of Change of Name
2010-06-24 · Name Change
(E)Memorandum & Articles of Association
2009-09-01 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-09-01 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-05-29 | |
| Information sheet re striking off of this company under consideration | Other | 2026-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-06-24 | |
| Certificate of Change of Name | Name Change | 2010-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-09-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-09-01 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was TAK CHI BMW ASIA-PACIFIC HOLDINGS GROUP LIMITED incorporated?
TAK CHI BMW ASIA-PACIFIC HOLDINGS GROUP LIMITED was incorporated in Hong Kong on September 1, 2009.
Is TAK CHI BMW ASIA-PACIFIC HOLDINGS GROUP LIMITED still active?
Yes. TAK CHI BMW ASIA-PACIFIC HOLDINGS GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are TAK CHI BMW ASIA-PACIFIC HOLDINGS GROUP LIMITED's CR number and BRN?
TAK CHI BMW ASIA-PACIFIC HOLDINGS GROUP LIMITED's company registration (CR) number is 1368724 and its business registration number (BRN) is 51096800.
Where is TAK CHI BMW ASIA-PACIFIC HOLDINGS GROUP LIMITED's registered office?
TAK CHI BMW ASIA-PACIFIC HOLDINGS GROUP LIMITED's registered office is at FLAT C 23/F LUCKY PLAZA 315-321 LOCKHART RD WANCHAI HONG KONG.
What type of company is TAK CHI BMW ASIA-PACIFIC HOLDINGS GROUP LIMITED?
TAK CHI BMW ASIA-PACIFIC HOLDINGS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAK CHI BMW ASIA-PACIFIC HOLDINGS GROUP LIMITED filed?
TAK CHI BMW ASIA-PACIFIC HOLDINGS GROUP LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2009.
Need this data via API? Full data and API access →