HUTCHISON WHAMPOA (CHINA) LIMITED
和記黃埔(中國)有限公司
About this company
HUTCHISON WHAMPOA (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on October 24, 1969. It is registered with company registration (CR) number 0018602 and business registration number (BRN) 03374591. 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 has operated under 4 previous names, most recently HUTCHISON CHINA TRADE HOLDINGS LIMITED until December 23, 1993. Its registered office is at 4TH FLOOR, CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG. There are 177 documents on file with the Companies Registry dating back to 1969, most recently (E)FNAR1 - Annual Return filed on October 31, 2025.
Company Information
- CR Number
- 0018602
- BRN
- 03374591
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1969-10-24
- Has Charges
- No
- Dormant
- No
Registered office
Current address
4TH FLOOR, CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 和記黃埔(中國)有限公司 | 1983-04-19 | Current |
| 和記中國貿易有限公司 | 1979-06-15 | 1983-04-19 |
| 和記中國貿易(1978)有限公司 | 1978-03-30 | 1979-06-15 |
| 百士域有限公司 | 1972-01-18 | 1978-03-30 |
| 百士域洋行有限公司 | 1969-10-24 | 1972-01-18 |
| HUTCHISON WHAMPOA (CHINA) LIMITED | 1993-12-23 | Current |
| HUTCHISON CHINA TRADE HOLDINGS LIMITED | 1979-06-15 | 1993-12-23 |
| HUTCHISON CHINA TRADE (1978) LIMITED | 1978-03-30 | 1979-06-15 |
| PACIFIC SALES ORGANIZATION (FAR EAST) LIMITED | 1971-09-17 | 1978-03-30 |
| PACIFIC SALES ORGANIZATION (H.K.) LIMITED | 1969-10-24 | 1971-09-17 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FNAR1 - Annual Return
2024-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-29 · Address Change
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-24 · Annual Return
(E)Special resolution
2017-01-03 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2017-01-03 · Share Related
(E)FNSC1 - Return of Allotment
2017-01-03 · Share Related
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-11-24 · Other
(E)Altered Articles of Association
2016-11-24 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-24 | |
| (E)Special resolution | Other | 2017-01-03 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-01-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-03 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-11-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 |
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Frequently asked questions
When was HUTCHISON WHAMPOA (CHINA) LIMITED incorporated?
HUTCHISON WHAMPOA (CHINA) LIMITED was incorporated in Hong Kong on October 24, 1969.
Is HUTCHISON WHAMPOA (CHINA) LIMITED still active?
Yes. HUTCHISON WHAMPOA (CHINA) LIMITED is currently active on the Hong Kong Companies Register.
What are HUTCHISON WHAMPOA (CHINA) LIMITED's CR number and BRN?
HUTCHISON WHAMPOA (CHINA) LIMITED's company registration (CR) number is 0018602 and its business registration number (BRN) is 03374591.
Where is HUTCHISON WHAMPOA (CHINA) LIMITED's registered office?
HUTCHISON WHAMPOA (CHINA) LIMITED's registered office is at 4TH FLOOR, CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is HUTCHISON WHAMPOA (CHINA) LIMITED?
HUTCHISON WHAMPOA (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUTCHISON WHAMPOA (CHINA) LIMITED filed?
HUTCHISON WHAMPOA (CHINA) LIMITED has 177 documents on file with the Hong Kong Companies Registry, dating back to 1969.
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