SIME DARBY MANAGEMENT SERVICES LIMITED
森那美管理服務有限公司
Incorporated 57 years ago
Data updated: 2026-03-15
Active
About this company
SIME DARBY MANAGEMENT SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on January 7, 1969. It is registered with company registration (CR) number 0016639 and business registration number (BRN) 02613631. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT NO. 7-11, 29/F., CDW BUILDING, 388 CASTLE PEAK ROAD, TSUEN WAN, NT, HONG KONG. The most recent filing with the Companies Registry on record is (E)FNAR1 - Annual Return on January 16, 2026.
Company Information
- CR Number
- 0016639
- BRN
- 02613631
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1969-1-7
- Dissolution Date
- -
- Has Charges
- No
- Dormant
- No
- Registered Address
- UNIT NO. 7-11, 29/F., CDW BUILDING, 388 CASTLE PEAK ROAD, TSUEN WAN, NT, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ROTACO (1969) LIMITED | 2148-06-13 | Current |
| SIME DARBY MANAGEMENT SERVICES LIMITED | 1996-06-13 | 2148-06-13 |
| SIME DARBY PROPERTY INVESTMENTS LIMITED | 1981-07-10 | 1996-06-13 |
| SIME DARBY PROPERTIES LIMITED | 1980-06-27 | 1981-07-10 |
| C.E. PROPERTY INVESTMENTS LIMITED | 1977-07-15 | 1980-06-27 |
| 森那美管理服務有限公司 | 1996-06-13 | Current |
| 森那美地產投資有限公司 | 1981-07-10 | 1996-06-13 |
| 森那美地產有限公司 | 1980-06-27 | 1981-07-10 |
| ROTACO (1969) LIMITED | 1970-01-01 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNAR1 - Annual Return | 2026-01-16 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2026-01-16 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2026-01-07 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2025-05-20 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2025-05-20 |
| (E)FNAR1 - Annual Return | 2025-01-10 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-04-10 |
| (E)FNAR1 - Annual Return | 2024-01-17 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FNAR1 - Annual Return | 2023-01-11 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2022-03-29 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2022-03-29 |
| (E)FNAR1 - Annual Return | 2022-01-11 |
| (E)FNAR1 - Annual Return | 2021-01-12 |
| (E)FNAR1 - Annual Return | 2020-01-15 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2020-01-15 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2019-10-16 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2019-08-29 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2019-08-20 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2019-07-24 |
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Data sourced from Renavon.com · Last updated: 2026-03-15