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 Unit B07, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT. 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
Unit B07, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT
All 9,498 companies at Hoover Industrial Building →
As filed: 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 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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
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 Unit B07, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT.
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.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →