BOOK HESS AUTO PARTS CO., LIMITED

山東博克赫斯汽車配件有限公司

Dissolved Dormant

2021-07-26 · Data updated: 2026-03-24

About this company

BOOK HESS AUTO PARTS CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 26, 2021. It is registered with company registration (CR) number 3070791 and business registration number (BRN) 73215844. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company was dissolved on August 22, 2025. Its registered office was at ROOM H, 10/F, NEW HENNESSY TOWER, 263 HENNESSY ROAD, WANCHAI HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2021, most recently Information sheet re S.751(3) filed on August 22, 2025.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 2021-07-26
Dissolution Date: 2025-08-22
Has Charges: No
Dormant: Yes
Dormancy Start: 2025-02-11

Lifecycle & Winding-up

Registered office

Current address

ROOM H, 10/F, NEW HENNESSY TOWER, 263 HENNESSY ROAD, WANCHAI HONG KONG

Name History

Name History
Name	Type	From	To
山東博克赫斯汽車配件有限公司	Chinese	2021-07-26	Current
BOOK HESS AUTO PARTS CO., LIMITED	English	2021-07-26	Current

Company Documents

Information sheet re S.751(3)

2025-08-22 · Other

Information sheet re S.751(1)

2025-04-25 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2025-03-25 · Other

(C)Special Resolution (Dormant Company)

2025-02-11 · Other

(E)FNAR1 - Annual Return

2024-07-30 · Annual Return

(E)FNAR1 - Annual Return

2024-06-20 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-06-20 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2024-06-20 · Address Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2023-11-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-07-26 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2022-01-25 · Address Change

Certificate of Incorporation

2021-07-26 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2021-07-26 · Share Related

(E)Articles of Association

2021-07-26 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2025-08-22
Information sheet re S.751(1)	Other	2025-04-25
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2025-03-25
(C)Special Resolution (Dormant Company)	Other	2025-02-11
(E)FNAR1 - Annual Return	Annual Return	2024-07-30
(E)FNAR1 - Annual Return	Annual Return	2024-06-20
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-06-20
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-06-20
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2023-11-07
(E)FNAR1 - Annual Return	Annual Return	2022-07-26
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2022-01-25
Certificate of Incorporation	Incorporation	2021-07-26
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2021-07-26
(E)Articles of Association	Memorandum & Articles	2021-07-26

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

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.