HONEYWELL LIMITED
霍尼韋爾(香港)有限公司
About this company
HONEYWELL LIMITED is a Hong Kong private company limited by shares incorporated on July 30, 1963. It is registered with company registration (CR) number 0009070 and business registration number (BRN) 01693464. It is one of 1,292 companies incorporated in Hong Kong in 1963. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 501, 5/F, GOLDIN FINANCIAL GLOBAL CENTRE, 17 KAI CHEUNG ROAD, KWUN TONG DISTRICT, KLN. There are 256 documents on file with the Companies Registry dating back to 1963, most recently (E)FNAR1 - Annual Return filed on August 13, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2024年7月15日起，霍尼韋爾(香港)有限公司（商業登記號碼：01693464）按《公司條例》第680/681條的規定，與安定寶(亞洲)有限公司（商業登記號碼：07992363）合併。而前者為合併後的公司。On 15 July 2024, HONEYWELL LIMITED (BRN 01693464) was amalgamated with ADEMCO ASIA PACIFIC LIMITED (BRN 07992363) pursuant to Section 680/681 of the Companies Ordinance. The former is the amalgamated company.
Company Information
- CR Number
- 0009070
- BRN
- 01693464
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1963-07-30
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 501, 5/F, GOLDIN FINANCIAL GLOBAL CENTRE, 17 KAI CHEUNG ROAD, KWUN TONG DISTRICT, KLN
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As filed: UNIT 501, 5/F THE BAY HUB 17 KAI CHEUNG ROAD KOWLOON BAY, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2024-03-01)
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Name History
| Name | From | To |
|---|---|---|
| 霍尼韋爾(香港)有限公司 | 1994-09-01 | Current |
| HONEYWELL LIMITED | 1963-07-30 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is 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
2026-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-18 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-11-11 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-10-08 · Share Related
(E)FNSC17 - Solvency Statement
2025-09-02 · Other
(E)Special resolution for reduction of capital
2025-09-02 · Other
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-08 · Annual Return
Certificate of Amalgamation
2024-07-15 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2024-06-28 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-06-28 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-06-28 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2024-06-28 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2024-06-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-02 · Director/Secretary Change
Certificate of Amalgamation
2024-03-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-11-11 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-10-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-09-02 | |
| (E)Special resolution for reduction of capital | Other | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-08 | |
| Certificate of Amalgamation | Other | 2024-07-15 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-06-28 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-06-28 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-06-28 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2024-06-28 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2024-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-02 | |
| Certificate of Amalgamation | Other | 2024-03-25 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was HONEYWELL LIMITED incorporated?
HONEYWELL LIMITED was incorporated in Hong Kong on July 30, 1963.
Is HONEYWELL LIMITED still active?
Yes. HONEYWELL LIMITED is currently active on the Hong Kong Companies Register.
What are HONEYWELL LIMITED's CR number and BRN?
HONEYWELL LIMITED's company registration (CR) number is 0009070 and its business registration number (BRN) is 01693464.
Where is HONEYWELL LIMITED's registered office?
HONEYWELL LIMITED's registered office is at Unit 501, 5/F, GOLDIN FINANCIAL GLOBAL CENTRE, 17 KAI CHEUNG ROAD, KWUN TONG DISTRICT, KLN.
What type of company is HONEYWELL LIMITED?
HONEYWELL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONEYWELL LIMITED filed?
HONEYWELL LIMITED has 256 documents on file with the Hong Kong Companies Registry, dating back to 1963.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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