BRITISH-AMERICAN TOBACCO COMPANY (HONG KONG) LIMITED
About this company
BRITISH-AMERICAN TOBACCO COMPANY (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on February 27, 1919. It is registered with company registration (CR) number 0001415 and business registration number (BRN) 00081220. It is one of 50 companies incorporated in Hong Kong in 1919. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BRITISH-AMERICAN TOBACCO COMPANY, (CHINA), LIMITED until March 29, 1951. Its registered office is at LEVEL 30, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, WANCHAI HONG KONG. There are 310 documents on file with the Companies Registry dating back to 1946, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 5, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0001415
- BRN
- 00081220
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1919-02-27
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-27
Registered office
Current address
LEVEL 30, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-02-01)
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Name History
| Name | From | To |
|---|---|---|
| BRITISH-AMERICAN TOBACCO COMPANY (HONG KONG) LIMITED | 1951-03-29 | Current |
| BRITISH-AMERICAN TOBACCO COMPANY, (CHINA), LIMITED | 1919-02-27 | 1951-03-29 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-08-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-10-26 · Memorandum & Articles
(E)Altered Articles of Association
2022-10-26 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-10-26 · Other
(E)Altered Articles of Association
2022-10-26 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-19 · Director/Secretary Change
(E)Special resolution
2022-09-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-10-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-10-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-10-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-19 | |
| (E)Special resolution | Other | 2022-09-20 |
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Frequently asked questions
When was BRITISH-AMERICAN TOBACCO COMPANY (HONG KONG) LIMITED incorporated?
BRITISH-AMERICAN TOBACCO COMPANY (HONG KONG) LIMITED was incorporated in Hong Kong on February 27, 1919.
Is BRITISH-AMERICAN TOBACCO COMPANY (HONG KONG) LIMITED still active?
Yes. BRITISH-AMERICAN TOBACCO COMPANY (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are BRITISH-AMERICAN TOBACCO COMPANY (HONG KONG) LIMITED's CR number and BRN?
BRITISH-AMERICAN TOBACCO COMPANY (HONG KONG) LIMITED's company registration (CR) number is 0001415 and its business registration number (BRN) is 00081220.
Where is BRITISH-AMERICAN TOBACCO COMPANY (HONG KONG) LIMITED's registered office?
BRITISH-AMERICAN TOBACCO COMPANY (HONG KONG) LIMITED's registered office is at LEVEL 30, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, WANCHAI HONG KONG.
What type of company is BRITISH-AMERICAN TOBACCO COMPANY (HONG KONG) LIMITED?
BRITISH-AMERICAN TOBACCO COMPANY (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BRITISH-AMERICAN TOBACCO COMPANY (HONG KONG) LIMITED filed?
BRITISH-AMERICAN TOBACCO COMPANY (HONG KONG) LIMITED has 310 documents on file with the Hong Kong Companies Registry, dating back to 1946.
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