SWIRE PACIFIC LIMITED
太古股份有限公司
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. It is one of 88 companies incorporated in Hong Kong in 1940. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently TAIKOO SWIRE LIMITED until January 1, 1974. Its registered office is at 33/F ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG. There are 926 documents on file with the Companies Registry dating back to 1947, most recently (E)FNAR1 - Annual Return filed on July 3, 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 company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1940-03-12
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-05-21
Registered office
Current address
33/F ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2010-08-09)
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Name History
| Name | From | To |
|---|---|---|
| 太古股份有限公司 | 2013-05-15 | Current |
| SWIRE PACIFIC LIMITED | 1974-01-02 | Current |
| TAIKOO SWIRE LIMITED | 1973-04-27 | 1974-01-01 |
| THE TAIKOO DOCKYARD & ENGINEERING COMPANY OF HONG KONG LIMITED | 1940-03-12 | 1973-04-26 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-07-03 · Annual Return
(E)Accounts / Financial Statements
2026-07-03 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-05-15 · Memorandum & Articles
(E)Altered Articles of Association
2026-05-15 · Memorandum & Articles
(E)Special resolution
2026-05-15 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2026-05-15 · Other
(E)Altered Articles of Association
2026-05-15 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-14 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2026-04-23 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2026-04-23 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2026-04-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-09 · Annual Return
(E)Accounts / Financial Statements
2025-07-09 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2025-05-28 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2025-05-28 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-05-27 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2025-05-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-05-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-05-15 | |
| (E)Special resolution | Other | 2026-05-15 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2026-05-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-14 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2026-04-23 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2026-04-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-09 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2025-05-28 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2025-05-28 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-05-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-16 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was SWIRE PACIFIC LIMITED incorporated?
SWIRE PACIFIC LIMITED was incorporated in Hong Kong on March 12, 1940.
Is SWIRE PACIFIC LIMITED still active?
Yes. SWIRE PACIFIC LIMITED is currently active on the Hong Kong Companies Register.
What are SWIRE PACIFIC LIMITED's CR number and BRN?
SWIRE PACIFIC LIMITED's company registration (CR) number is 0001679 and its business registration number (BRN) is 00000181.
Where is SWIRE PACIFIC LIMITED's registered office?
SWIRE PACIFIC LIMITED's registered office is at 33/F ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG.
What type of company is SWIRE PACIFIC LIMITED?
SWIRE PACIFIC LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has SWIRE PACIFIC LIMITED filed?
SWIRE PACIFIC LIMITED has 926 documents on file with the Hong Kong Companies Registry, dating back to 1947.
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