Henkel Hong Kong Holding Limited
漢高香港控股有限公司
About this company
Henkel Hong Kong Holding Limited is a Hong Kong private company limited by shares incorporated on April 17, 1970. It is registered with company registration (CR) number 0020126 and business registration number (BRN) 03018800. It is one of 3,464 companies incorporated in Hong Kong in 1970. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently Henkel Adhesive Technologies (Hong Kong) Limited until April 14, 2011. Its registered office is at 9TH FLOOR, 169 ELECTRIC ROAD HONG KONG. There are 214 documents on file with the Companies Registry dating back to 1970, most recently (E)FNAR1 - Annual Return filed on May 5, 2026.
Important Notes
從2023年1月10日起，Henkel Hong Kong Holding Limited 漢高香港控股有限公司 (公司編號：0020126) 按《公司條例》第680/681條的規定，與 HENKEL HONG KONG LIMITED 漢高香港有限公司 (公司編號：0138552) 合併。而前者為合併後的公司。ON 10 JANUARY 2023, Henkel Hong Kong Holding Limited 漢高香港控股有限公司 (CR NO. 0020126) WAS AMALGAMATED WITH HENKEL HONG KONG LIMITED 漢高香港有限公司 (CR NO. 0138552) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0020126
- BRN
- 03018800
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1970-04-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-17
Registered office
Current address
9TH FLOOR, 169 ELECTRIC ROAD HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-05-04)
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Name History
| Name | From | To |
|---|---|---|
| 漢高香港控股有限公司 | 2011-04-14 | Current |
| 漢高膠黏劑(香港)有限公司 | 2008-12-01 | 2011-04-14 |
| 國民澱粉化學(香港)有限公司 | 2002-08-14 | 2008-12-01 |
| 卜內門化學工業有限公司 | 1993-03-16 | 2002-08-14 |
| Henkel Hong Kong Holding Limited | 2011-04-14 | Current |
| Henkel Adhesive Technologies (Hong Kong) Limited | 2008-12-01 | 2011-04-14 |
| NATIONAL STARCH & CHEMICAL (HONG KONG) LIMITED | 2002-08-14 | 2008-12-01 |
| ICI CHINA LIMITED | 1992-12-31 | 2002-08-13 |
| ALBION LAND COMPANY LIMITED | 1970-04-17 | 1992-12-30 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-05 · Annual Return
(E)FNAR1 - Annual Return
2025-05-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-29 · Address Change
(E)FNAR1 - Annual Return
2024-04-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-25 · Director/Secretary Change
Certificate of Amalgamation
2023-01-10 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2022-12-29 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-12-29 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-12-29 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2022-12-29 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2022-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-17 · Director/Secretary Change
(E)Amended document
2020-07-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-25 | |
| Certificate of Amalgamation | Other | 2023-01-10 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-12-29 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-12-29 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-12-29 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2022-12-29 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-17 | |
| (E)Amended document | Other | 2020-07-17 |
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Frequently asked questions
When was Henkel Hong Kong Holding Limited incorporated?
Henkel Hong Kong Holding Limited was incorporated in Hong Kong on April 17, 1970.
Is Henkel Hong Kong Holding Limited still active?
Yes. Henkel Hong Kong Holding Limited is currently active on the Hong Kong Companies Register.
What are Henkel Hong Kong Holding Limited's CR number and BRN?
Henkel Hong Kong Holding Limited's company registration (CR) number is 0020126 and its business registration number (BRN) is 03018800.
Where is Henkel Hong Kong Holding Limited's registered office?
Henkel Hong Kong Holding Limited's registered office is at 9TH FLOOR, 169 ELECTRIC ROAD HONG KONG.
What type of company is Henkel Hong Kong Holding Limited?
Henkel Hong Kong Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Henkel Hong Kong Holding Limited filed?
Henkel Hong Kong Holding Limited has 214 documents on file with the Hong Kong Companies Registry, dating back to 1970.
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