China Automobile New Retail (Holdings) Limited
中國汽車新零售(控股)有限公司
About this company
China Automobile New Retail (Holdings) Limited is a Hong Kong private company limited by shares incorporated on June 10, 2019. It is registered with company registration (CR) number 2839180 and business registration number (BRN) 70817950. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. It previously operated under the name LISI GROUP (HOLDINGS) LIMITED until November 2, 2022. Its registered office is at OFFICE 6, 2/F INTERNATIONAL ENTERPRISE CENTRE 3 NO.18 TAI CHUNG ROAD TSUEN WAN, NT HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on June 12, 2026.
Company Information
- CR Number
- 2839180
- BRN
- 70817950
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-06-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-10
Registered office
Current address
OFFICE 6, 2/F INTERNATIONAL ENTERPRISE CENTRE 3 NO.18 TAI CHUNG ROAD TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國汽車新零售(控股)有限公司 | 2019-06-10 | Current |
| 利時集團(控股)有限公司 | 2019-08-02 | — |
| China Automobile New Retail (Holdings) Limited | 2019-06-10 | Current |
| LISI GROUP (HOLDINGS) LIMITED | 2019-08-02 | 2022-11-02 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-12 · Annual Return
(E)FNAR1 - Annual Return
2025-06-20 · Annual Return
(E)FNAR1 - Annual Return
2024-06-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-11-02 · Name Change
Certificate of Change of Name
2022-11-02 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-29 · Address Change
(E)FNAR1 - Annual Return
2022-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-08-02 · Name Change
Certificate of Change of Name
2019-08-02 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-06-10 · Share Related
(E)Articles of Association
2019-06-10 · Memorandum & Articles
Certificate of Incorporation
2019-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-11-02 | |
| Certificate of Change of Name | Name Change | 2022-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-08-02 | |
| Certificate of Change of Name | Name Change | 2019-08-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-06-10 | |
| (E)Articles of Association | Memorandum & Articles | 2019-06-10 | |
| Certificate of Incorporation | Incorporation | 2019-06-10 |
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Frequently asked questions
When was China Automobile New Retail (Holdings) Limited incorporated?
China Automobile New Retail (Holdings) Limited was incorporated in Hong Kong on June 10, 2019.
Is China Automobile New Retail (Holdings) Limited still active?
Yes. China Automobile New Retail (Holdings) Limited is currently active on the Hong Kong Companies Register.
What are China Automobile New Retail (Holdings) Limited's CR number and BRN?
China Automobile New Retail (Holdings) Limited's company registration (CR) number is 2839180 and its business registration number (BRN) is 70817950.
Where is China Automobile New Retail (Holdings) Limited's registered office?
China Automobile New Retail (Holdings) Limited's registered office is at OFFICE 6, 2/F INTERNATIONAL ENTERPRISE CENTRE 3 NO.18 TAI CHUNG ROAD TSUEN WAN, NT HONG KONG.
What type of company is China Automobile New Retail (Holdings) Limited?
China Automobile New Retail (Holdings) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Automobile New Retail (Holdings) Limited filed?
China Automobile New Retail (Holdings) Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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