Shanghai Diesel Engine Co., Limited
上海柴油機股份有限公司
About this company
Shanghai Diesel Engine Co., Limited is a Hong Kong private company limited by shares incorporated on September 13, 2010. It is registered with company registration (CR) number 1504501 and business registration number (BRN) 52944543. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Shanghai Diesel Power Co., Limited until March 5, 2024. Its registered office is at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH,TSIM SHA TSUI, KOWLOON HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on September 13, 2025.
Company Information
- CR Number
- 1504501
- BRN
- 52944543
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-09-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-13
Registered office
Current address
ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH,TSIM SHA TSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 上海柴油機股份有限公司 | 2024-03-05 | Current |
| 上海柴油機動力有限公司 | 2022-04-11 | 2024-03-05 |
| 玉柴重工發電設備有限公司 | 2019-08-29 | 2022-04-11 |
| 富利瑪集團(香港)國際控股有限公司 | 2010-09-13 | 2019-08-29 |
| Shanghai Diesel Engine Co., Limited | 2024-03-05 | Current |
| Shanghai Diesel Power Co., Limited | 2022-04-11 | 2024-03-05 |
| Yuchai Heavy Industry Power Equipment Limited | 2019-08-29 | 2022-04-11 |
| PRIMA GROUP (HK) INT'L HOLDING LIMITED | 2010-09-13 | 2019-08-29 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-13 · Annual Return
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-26 · Director/Secretary Change
Certificate of Change of Name
2024-03-05 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-03-05 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
Certificate of Change of Name
2022-04-11 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-04-11 · Name Change
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNAR1 - Annual Return
2019-09-16 · Annual Return
Certificate of Change of Name
2019-08-29 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-08-29 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-26 | |
| Certificate of Change of Name | Name Change | 2024-03-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| Certificate of Change of Name | Name Change | 2022-04-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-16 | |
| Certificate of Change of Name | Name Change | 2019-08-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 |
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Frequently asked questions
When was Shanghai Diesel Engine Co., Limited incorporated?
Shanghai Diesel Engine Co., Limited was incorporated in Hong Kong on September 13, 2010.
Is Shanghai Diesel Engine Co., Limited still active?
Yes. Shanghai Diesel Engine Co., Limited is currently active on the Hong Kong Companies Register.
What are Shanghai Diesel Engine Co., Limited's CR number and BRN?
Shanghai Diesel Engine Co., Limited's company registration (CR) number is 1504501 and its business registration number (BRN) is 52944543.
Where is Shanghai Diesel Engine Co., Limited's registered office?
Shanghai Diesel Engine Co., Limited's registered office is at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH,TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is Shanghai Diesel Engine Co., Limited?
Shanghai Diesel Engine Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shanghai Diesel Engine Co., Limited filed?
Shanghai Diesel Engine Co., Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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