SIME DARBY HONGKONG FINANCE LIMITED
森那美香港財務有限公司
Incorporated 54 years ago
Data updated: 2026-04-08
About this company
SIME DARBY HONGKONG FINANCE LIMITED is a Hong Kong private company limited by shares incorporated on November 17, 1972. It is registered with company registration (CR) number 0030508 and business registration number (BRN) 03741479. 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)FND2B - Notice of Change in Particulars of Company Secretary and Director on January 16, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0030508
- BRN
- 03741479
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1972-11-17
- Dissolution Date
- -
- Has Charges
- Yes
- 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 |
|---|---|---|
| SIME DARBY HONGKONG FINANCE LIMITED | 1996-05-16 | Current |
| AMERICAN ENGINEERING CORPORATION (HONG KONG) LIMITED | 1983-06-10 | 1996-05-16 |
| AMERICAN ENGINEERING CORPORATION (HONG KONG) LIMITED | 1972-11-17 | 1983-06-10 |
| 森那美香港財務有限公司 | 1996-05-16 | Current |
| 北極冷氣有限公司 | 1983-06-10 | 1996-05-16 |
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Company Documents
| Document | Filing Date |
|---|---|
| (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)FNAR1 - Annual Return | 2025-12-16 |
| (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 | 2024-12-17 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-04-10 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FNAR1 - Annual Return | 2023-11-21 |
| (E)FNAR1 - Annual Return | 2022-11-24 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2022-03-30 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2022-03-30 |
| (E)FNAR1 - Annual Return | 2021-11-23 |
| (E)FNAR1 - Annual Return | 2020-11-18 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2020-01-15 |
| (E)FNAR1 - Annual Return | 2019-11-29 |
| (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 |