LUAN BEITE MECHATRONICS LIMITED
六安貝特機電有限公司
About this company
LUAN BEITE MECHATRONICS LIMITED is a Hong Kong private company limited by shares incorporated on November 12, 2012. It is registered with company registration (CR) number 1824137 and business registration number (BRN) 60600377. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently GERMANY BURGMANN SEAL CO., LIMITED until January 8, 2019. Its registered office is at FLAT B07 FLOOR23 HOVER IND BLDG NO 26-38 KWAI CHEONG ROAD NT HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on November 25, 2025.
Company Information
- CR Number
- 1824137
- BRN
- 60600377
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-11-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-12
Registered office
Current address
FLAT B07 FLOOR23 HOVER IND BLDG NO 26-38 KWAI CHEONG ROAD NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 六安貝特機電有限公司 | 2019-01-08 | Current |
| 德國博格曼密封件有限公司 | 2012-11-12 | 2019-01-08 |
| LUAN BEITE MECHATRONICS LIMITED | 2019-01-08 | Current |
| GERMANY BURGMANN SEAL CO., LIMITED | 2012-12-24 | 2019-01-08 |
| GERMANY BOGEMAN SEALING ELEMENT LIMITED | 2012-11-12 | 2012-12-24 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-25 · Annual Return
(E)FNAR1 - Annual Return
2024-11-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-01-08 · Name Change
Certificate of Change of Name
2019-01-08 · Name Change
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNAR1 - Annual Return
2016-11-18 · Annual Return
(E)FNAR1 - Annual Return
2015-11-12 · Annual Return
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-01-08 | |
| Certificate of Change of Name | Name Change | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 |
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Frequently asked questions
When was LUAN BEITE MECHATRONICS LIMITED incorporated?
LUAN BEITE MECHATRONICS LIMITED was incorporated in Hong Kong on November 12, 2012.
Is LUAN BEITE MECHATRONICS LIMITED still active?
Yes. LUAN BEITE MECHATRONICS LIMITED is currently active on the Hong Kong Companies Register.
What are LUAN BEITE MECHATRONICS LIMITED's CR number and BRN?
LUAN BEITE MECHATRONICS LIMITED's company registration (CR) number is 1824137 and its business registration number (BRN) is 60600377.
Where is LUAN BEITE MECHATRONICS LIMITED's registered office?
LUAN BEITE MECHATRONICS LIMITED's registered office is at FLAT B07 FLOOR23 HOVER IND BLDG NO 26-38 KWAI CHEONG ROAD NT HONG KONG.
What type of company is LUAN BEITE MECHATRONICS LIMITED?
LUAN BEITE MECHATRONICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUAN BEITE MECHATRONICS LIMITED filed?
LUAN BEITE MECHATRONICS LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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