SD Guthrie International Hong Kong Nominees Limited
森那美種植香港代理人有限公司
About this company
SD Guthrie International Hong Kong Nominees Limited is a Hong Kong private company limited by shares incorporated on July 3, 1947. It is registered with company registration (CR) number 0002354 and business registration number (BRN) 00007523. It is one of 364 companies incorporated in Hong Kong in 1947. The company is currently active on the Hong Kong Companies Register. It has operated under 8 previous names, most recently SIME DARBY PLANTATION HONG KONG NOMINEES LIMITED until June 6, 2024. Its registered office is at 31/F, 148 ELECTRIC ROAD, NORTH POINT HONG KONG. There are 288 documents on file with the Companies Registry dating back to 1947, most recently (E)FNAR1 - Annual Return filed on August 5, 2026.
Company Information
- CR Number
- 0002354
- BRN
- 00007523
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1947-07-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-03
Registered office
Current address
31/F, 148 ELECTRIC ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 森那美種植香港代理人有限公司 | 2020-03-25 | Current |
| 森那美香港代理人有限公司 | 1997-03-12 | 2020-03-25 |
| 森那美香港貿易有限公司 | 1980-06-27 | 1997-03-12 |
| 鐵行有限公司 | 1976-01-13 | 1980-06-27 |
| 鐵行貨倉有限公司 | 1971-01-05 | 1976-01-13 |
| SD Guthrie International Hong Kong Nominees Limited | 2024-06-06 | Current |
| SIME DARBY PLANTATION HONG KONG NOMINEES LIMITED | 2020-03-25 | 2024-06-06 |
| SIME DARBY HONG KONG NOMINEES LIMITED | 1997-03-12 | 2020-03-25 |
| SIME DARBY TRADING HONG KONG LIMITED | 1980-06-27 | 1997-03-12 |
| C.E. TRADING LIMITED | 1978-11-30 | 1980-06-27 |
| MACKINNON MACKENZIE LIMITED | 1976-01-13 | 1978-11-30 |
| MACKINNON'S GODOWN COMPANY LIMITED | 1971-01-05 | 1976-01-13 |
| MACKINNON, MACKENZIE & COMPANY OF JAPAN LIMITED | 1952-12-27 | 1971-01-05 |
| MACKINNON MACKENZIE AND COMPANY (CHINA) LIMITED | 1947-07-03 | 1952-12-27 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-06-06 · Name Change
Certificate of Change of Name
2024-06-06 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-01 · Annual Return
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNAR1 - Annual Return
2020-08-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-03-25 · Name Change
Certificate of Change of Name
2020-03-25 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-06-06 | |
| Certificate of Change of Name | Name Change | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-03-25 | |
| Certificate of Change of Name | Name Change | 2020-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-10 |
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Frequently asked questions
When was SD Guthrie International Hong Kong Nominees Limited incorporated?
SD Guthrie International Hong Kong Nominees Limited was incorporated in Hong Kong on July 3, 1947.
Is SD Guthrie International Hong Kong Nominees Limited still active?
Yes. SD Guthrie International Hong Kong Nominees Limited is currently active on the Hong Kong Companies Register.
What are SD Guthrie International Hong Kong Nominees Limited's CR number and BRN?
SD Guthrie International Hong Kong Nominees Limited's company registration (CR) number is 0002354 and its business registration number (BRN) is 00007523.
Where is SD Guthrie International Hong Kong Nominees Limited's registered office?
SD Guthrie International Hong Kong Nominees Limited's registered office is at 31/F, 148 ELECTRIC ROAD, NORTH POINT HONG KONG.
What type of company is SD Guthrie International Hong Kong Nominees Limited?
SD Guthrie International Hong Kong Nominees Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SD Guthrie International Hong Kong Nominees Limited filed?
SD Guthrie International Hong Kong Nominees Limited has 288 documents on file with the Hong Kong Companies Registry, dating back to 1947.
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