SHIBUSAWA (HONG KONG) LIMITED
澁澤(香港)有限公司
About this company
SHIBUSAWA (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on August 1, 1969. It is registered with company registration (CR) number 0018012 and business registration number (BRN) 02759720. It is one of 2,577 companies incorporated in Hong Kong in 1969. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SHIBUSAWA WAREHOUSE (HONG KONG) LIMITED until April 26, 1979. Its registered office is at UNIT A, 6TH FLOOR, PHASE II, MTL WAREHOUSE BUILDING, BERTH ONE, CONTAINER PORT ROAD, KWAI CHUNG, NT HONG KONG. There are 170 documents on file with the Companies Registry dating back to 1969, most recently (E)FNAR1 - Annual Return filed on August 4, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0018012
- BRN
- 02759720
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1969-08-01
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-01
Registered office
Current address
UNIT A, 6TH FLOOR, PHASE II, MTL WAREHOUSE BUILDING, BERTH ONE, CONTAINER PORT ROAD, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 澁澤(香港)有限公司 | 1979-04-27 | Current |
| 澁澤倉庫(香港)有限公司 | 1969-08-01 | 1979-04-27 |
| SHIBUSAWA (HONG KONG) LIMITED | 1979-04-27 | Current |
| SHIBUSAWA WAREHOUSE (HONG KONG) LIMITED | 1969-08-01 | 1979-04-26 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-08 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-05-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-07-27 · Other
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2020-01-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-08 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2020-01-15 |
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Frequently asked questions
When was SHIBUSAWA (HONG KONG) LIMITED incorporated?
SHIBUSAWA (HONG KONG) LIMITED was incorporated in Hong Kong on August 1, 1969.
Is SHIBUSAWA (HONG KONG) LIMITED still active?
Yes. SHIBUSAWA (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are SHIBUSAWA (HONG KONG) LIMITED's CR number and BRN?
SHIBUSAWA (HONG KONG) LIMITED's company registration (CR) number is 0018012 and its business registration number (BRN) is 02759720.
Where is SHIBUSAWA (HONG KONG) LIMITED's registered office?
SHIBUSAWA (HONG KONG) LIMITED's registered office is at UNIT A, 6TH FLOOR, PHASE II, MTL WAREHOUSE BUILDING, BERTH ONE, CONTAINER PORT ROAD, KWAI CHUNG, NT HONG KONG.
What type of company is SHIBUSAWA (HONG KONG) LIMITED?
SHIBUSAWA (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHIBUSAWA (HONG KONG) LIMITED filed?
SHIBUSAWA (HONG KONG) LIMITED has 170 documents on file with the Hong Kong Companies Registry, dating back to 1969.
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