AUTOMATRIX CO., LIMITED
About this company
AUTOMATRIX CO., LIMITED is a Hong Kong private company limited by shares incorporated on March 20, 2014. It is registered with company registration (CR) number 2059809 and business registration number (BRN) 62971990. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SHAHBA CO., LIMITED until May 12, 2023. Its registered office is at 2/F., YAU TAK BUILDING, 167 LOCKHART ROAD, WANCHAI HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2014, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 12, 2026.
Company Information
- CR Number
- 2059809
- BRN
- 62971990
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-20
- Restoration Date
- 2017-12-04
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2017-06-30
Compliance & Flags
- One-member Company
- Yes 2024-03-20
Registered office
Current address
2/F., YAU TAK BUILDING, 167 LOCKHART ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AUTOMATRIX CO., LIMITED | 2023-05-12 | Current |
| SHAHBA CO., LIMITED | 2014-03-20 | 2023-05-12 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-23 · Annual Return
(E)FNAR1 - Annual Return
2025-03-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-05-12 · Name Change
Certificate of Change of Name
2023-05-12 · Name Change
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-25 · Address Change
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-25 · Annual Return
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-05-12 | |
| Certificate of Change of Name | Name Change | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 |
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Frequently asked questions
When was AUTOMATRIX CO., LIMITED incorporated?
AUTOMATRIX CO., LIMITED was incorporated in Hong Kong on March 20, 2014.
Is AUTOMATRIX CO., LIMITED still active?
Yes. AUTOMATRIX CO., LIMITED is currently active on the Hong Kong Companies Register.
What are AUTOMATRIX CO., LIMITED's CR number and BRN?
AUTOMATRIX CO., LIMITED's company registration (CR) number is 2059809 and its business registration number (BRN) is 62971990.
Where is AUTOMATRIX CO., LIMITED's registered office?
AUTOMATRIX CO., LIMITED's registered office is at 2/F., YAU TAK BUILDING, 167 LOCKHART ROAD, WANCHAI HONG KONG.
What type of company is AUTOMATRIX CO., LIMITED?
AUTOMATRIX CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AUTOMATRIX CO., LIMITED filed?
AUTOMATRIX CO., LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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