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JOHN SWIRE & SONS (H.K.) LIMITED

香港太古集團有限公司

Incorporated 79 years ago

Data updated: 2026-04-08

Active

About this company

JOHN SWIRE & SONS (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on October 30, 1947. It is registered with company registration (CR) number 0002433 and business registration number (BRN) 00036550. 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 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Company Information

CR Number
0002433
BRN
00036550
Company Type
Private Limited by Shares
Type Category
Local Company

Dates & Status

Incorporation Date
1947-10-30
Dissolution Date
-
Has Charges
Yes
Dormant
No
Registered Address
33/F., ONE PACIFIC PLACE 88 QUEENSWAY, HONG KONG

Name History

Name History
Name From To
BUTTERFIELD AND SWIRE (HONG KONG) LIMITED 2127-04-05 Current
JOHN SWIRE & SONS (H.K.) LIMITED 2007-10-11 2127-04-05
JOHN SWIRE & SONS (H.K.) LIMITED 1974-01-02 2007-10-11
BUTTERFIELD AND SWIRE (HONG KONG) LIMITED 1970-01-01 Current
香港太古集團有限公司 2007-10-11 Current

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Company Documents

Company Documents
Document Filing Date
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director 2026-02-12
(E)FNAR1 - Annual Return 2025-11-05
(E)FNR2 - Notice of Location of Registers and Company Records 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)FNAR1 - Annual Return 2024-10-31
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) 2024-09-02
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director 2024-01-17
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) 2024-01-03
Information Sheet regarding Using Business Registration Number as Unique Business Identifier 2023-12-27
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director 2023-12-01
(E)FNAR1 - Annual Return 2023-11-06
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) 2023-03-30
(E)FNAR1 - Annual Return 2022-11-04
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director 2022-07-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) 2022-07-04
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) 2022-02-04
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director 2021-12-02
(E)FNAR1 - Annual Return 2021-11-04
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) 2021-10-05

Incorporated the same year

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Data sourced from Renavon.com · Last updated: 2026-04-08