GERMAN CHINESE HOLDINGS LIMITED
德國華人控股股份有限公司
About this company
GERMAN CHINESE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 15, 2011. It is registered with company registration (CR) number 1680852 and business registration number (BRN) 59161136. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently GERMANY BASF CHEMISTRY GROUP LIMITED until July 10, 2024. Its registered office is at FLAT 1512, 15/F, LUCKY CENTRE, NO. 165-171 WAN CHAI ROAD, WAN CHAI HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on November 25, 2025.
Company Information
- CR Number
- 1680852
- BRN
- 59161136
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-11-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-15
Registered office
Current address
FLAT 1512, 15/F, LUCKY CENTRE, NO. 165-171 WAN CHAI ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-11-15)
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Name History
| Name | From | To |
|---|---|---|
| 德國華人控股股份有限公司 | — | Current |
| 德國速霸集團有限公司 | 2024-07-10 | — |
| 德國獅馬化工集團有限公司 | 2011-11-15 | 2024-07-10 |
| GERMAN CHINESE HOLDINGS LIMITED | — | Current |
| GERMANY SUPA GROUP LIMITED | 2024-07-10 | — |
| GERMANY BASF CHEMISTRY GROUP LIMITED | 2011-11-15 | 2024-07-10 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-27 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-03-07 · Name Change
Certificate of Change of Name
2025-03-07 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-03 · Address Change
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-07-10 · Name Change
Certificate of Change of Name
2024-07-10 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-15 · Address Change
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-03-07 | |
| Certificate of Change of Name | Name Change | 2025-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-07-10 | |
| Certificate of Change of Name | Name Change | 2024-07-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 |
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Frequently asked questions
When was GERMAN CHINESE HOLDINGS LIMITED incorporated?
GERMAN CHINESE HOLDINGS LIMITED was incorporated in Hong Kong on November 15, 2011.
Is GERMAN CHINESE HOLDINGS LIMITED still active?
Yes. GERMAN CHINESE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are GERMAN CHINESE HOLDINGS LIMITED's CR number and BRN?
GERMAN CHINESE HOLDINGS LIMITED's company registration (CR) number is 1680852 and its business registration number (BRN) is 59161136.
Where is GERMAN CHINESE HOLDINGS LIMITED's registered office?
GERMAN CHINESE HOLDINGS LIMITED's registered office is at FLAT 1512, 15/F, LUCKY CENTRE, NO. 165-171 WAN CHAI ROAD, WAN CHAI HONG KONG.
What type of company is GERMAN CHINESE HOLDINGS LIMITED?
GERMAN CHINESE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GERMAN CHINESE HOLDINGS LIMITED filed?
GERMAN CHINESE HOLDINGS LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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