SWIRE PACIFIC LIMITED
太古股份有限公司
Incorporated 86 years ago
Data updated: 2026-03-25
About this company
SWIRE PACIFIC LIMITED is a Hong Kong public company limited by shares incorporated on March 12, 1940. It is registered with company registration (CR) number 0001679 and business registration number (BRN) 00000181. The company is currently active on the Hong Kong Companies Register. Its registered office is at 33/F ONE PACIFIC PLACE 88 QUEENSWAY, HONG KONG. The most recent filing with the Companies Registry on record is (E)FND2B - Notice of Change in Particulars of Company Secretary and Director on February 13, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0001679
- BRN
- 00000181
- Company Type
- Public Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1940-3-12
- Dissolution Date
- -
- Has Charges
- Yes
- Dormant
- No
- Registered Address
- 33/F ONE PACIFIC PLACE 88 QUEENSWAY, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| TAIKOO DOCKYARD & ENGINEERING COMPANY OF HONG KONG LIMITED -THE- | 2119-08-17 | Current |
| SWIRE PACIFIC LIMITED | 2013-05-15 | 2119-08-17 |
| SWIRE PACIFIC LIMITED | 1974-01-02 | 2013-05-15 |
| TAIKOO SWIRE LIMITED | 1973-04-27 | 1974-01-02 |
| THE TAIKOO DOCKYARD & ENGINEERING COMPANY OF HONG KONG LIMITED | 1970-01-01 | Current |
| 太古股份有限公司 | 2013-05-15 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2026-02-13 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2025-11-18 |
| (E)Accounts / Financial Statements | 2025-07-09 |
| (E)FNAR1 - Annual Return | 2025-07-09 |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | 2025-05-28 |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | 2025-05-28 |
| (E)FNR2 - Notice of Location of Registers and Company Records | 2025-05-27 |
| (E)FNSC2 - Return of Share Redemption or Buy-back | 2025-05-27 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2025-05-16 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2025-05-16 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-05-15 |
| (E)FNSC2 - Return of Share Redemption or Buy-back | 2025-05-15 |
| (E)FNSC2 - Return of Share Redemption or Buy-back | 2025-04-03 |
| (E)FNSC2 - Return of Share Redemption or Buy-back | 2025-02-10 |
| (E)FNSC2 - Return of Share Redemption or Buy-back | 2024-12-31 |
| (E)FNSC2 - Return of Share Redemption or Buy-back | 2024-11-08 |
| (E)FNSC2 - Return of Share Redemption or Buy-back | 2024-10-14 |
| (E)FNSC2 - Return of Share Redemption or Buy-back | 2024-09-03 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-09-02 |
| (E)FNSC2 - Return of Share Redemption or Buy-back | 2024-07-22 |