JOHN SWIRE & SONS (H.K.) LIMITED
香港太古集團有限公司
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. It is one of 364 companies incorporated in Hong Kong in 1947. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BUTTERFIELD AND SWIRE (HONG KONG) LIMITED until January 1, 1974. Its registered office is at 33/F., ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG. There are 359 documents on file with the Companies Registry dating back to 1947, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 13, 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 company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1947-10-30
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-30
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 |
|---|---|---|
| 香港太古集團有限公司 | 2007-10-11 | Current |
| JOHN SWIRE & SONS (H.K.) LIMITED | 1974-01-02 | Current |
| BUTTERFIELD AND SWIRE (HONG KONG) LIMITED | 1947-10-30 | 1974-01-01 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-13 · Director/Secretary Change
(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
2026-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-05-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-16 · Address Change
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-03 · Director/Secretary 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
2023-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-13 | |
| (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 | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-03 | |
| 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 | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-02 |
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Frequently asked questions
When was JOHN SWIRE & SONS (H.K.) LIMITED incorporated?
JOHN SWIRE & SONS (H.K.) LIMITED was incorporated in Hong Kong on October 30, 1947.
Is JOHN SWIRE & SONS (H.K.) LIMITED still active?
Yes. JOHN SWIRE & SONS (H.K.) LIMITED is currently active on the Hong Kong Companies Register.
What are JOHN SWIRE & SONS (H.K.) LIMITED's CR number and BRN?
JOHN SWIRE & SONS (H.K.) LIMITED's company registration (CR) number is 0002433 and its business registration number (BRN) is 00036550.
Where is JOHN SWIRE & SONS (H.K.) LIMITED's registered office?
JOHN SWIRE & SONS (H.K.) LIMITED's registered office is at 33/F., ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG.
What type of company is JOHN SWIRE & SONS (H.K.) LIMITED?
JOHN SWIRE & SONS (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JOHN SWIRE & SONS (H.K.) LIMITED filed?
JOHN SWIRE & SONS (H.K.) LIMITED has 359 documents on file with the Hong Kong Companies Registry, dating back to 1947.
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