Gentherm International Holdings (Hong Kong) Limited
About this company
Gentherm International Holdings (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on July 30, 2012. It is registered with company registration (CR) number 1779962 and business registration number (BRN) 60156629. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at 3806 CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI, HONG KONG. There are 61 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on September 2, 2025.
Company Information
- CR Number
- 1779962
- BRN
- 60156629
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-07-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-30
Registered office
Current address
3806 CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Gentherm International Holdings (Hong Kong) Limited | 2012-07-30 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-03-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)FNAR1 - Annual Return
2021-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-14 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-08-14 · Other
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 |
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Frequently asked questions
When was Gentherm International Holdings (Hong Kong) Limited incorporated?
Gentherm International Holdings (Hong Kong) Limited was incorporated in Hong Kong on July 30, 2012.
Is Gentherm International Holdings (Hong Kong) Limited still active?
Yes. Gentherm International Holdings (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Gentherm International Holdings (Hong Kong) Limited's CR number and BRN?
Gentherm International Holdings (Hong Kong) Limited's company registration (CR) number is 1779962 and its business registration number (BRN) is 60156629.
Where is Gentherm International Holdings (Hong Kong) Limited's registered office?
Gentherm International Holdings (Hong Kong) Limited's registered office is at 3806 CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI, HONG KONG.
What type of company is Gentherm International Holdings (Hong Kong) Limited?
Gentherm International Holdings (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Gentherm International Holdings (Hong Kong) Limited filed?
Gentherm International Holdings (Hong Kong) Limited has 61 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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