SWIRE PROPERTIES LIMITED
太古地產有限公司
About this company
SWIRE PROPERTIES LIMITED is a Hong Kong public company limited by shares incorporated on November 3, 1972. It is registered with company registration (CR) number 0030307 and business registration number (BRN) 03706118. It is one of 4,870 companies incorporated in Hong Kong in 1972. The company is currently active on the Hong Kong Companies Register. Its registered office is at 31ST FLOOR, ONE PACIFIC PLACE, 88 QUEENSWAY, HONG KONG. There are 422 documents on file with the Companies Registry dating back to 1972, most recently (E)FNAR1 - Annual Return filed on July 3, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0030307
- BRN
- 03706118
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1972-11-03
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2009-11-03
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-05-19
Registered office
Current address
31ST FLOOR, ONE PACIFIC PLACE, 88 QUEENSWAY, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2010-08-09)
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Name History
| Name | From | To |
|---|---|---|
| 太古地產有限公司 | 2010-04-12 | Current |
| SWIRE PROPERTIES LIMITED | 1972-11-03 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was 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
2026-07-03 · Annual Return
(E)Accounts / Financial Statements
2026-07-03 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-05-12 · Memorandum & Articles
(E)Altered Articles of Association
2026-05-12 · Memorandum & Articles
(E)Special resolution
2026-05-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-12 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2026-04-23 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2026-04-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-04-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-09 · Annual Return
(E)Accounts / Financial Statements
2025-07-09 · Accounts
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-05-21 · Share Related
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2025-05-16 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2025-05-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-16 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-04-11 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-05-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-05-12 | |
| (E)Special resolution | Other | 2026-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-12 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2026-04-23 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2026-04-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-09 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-05-21 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2025-05-16 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2025-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-16 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-04-11 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was SWIRE PROPERTIES LIMITED incorporated?
SWIRE PROPERTIES LIMITED was incorporated in Hong Kong on November 3, 1972.
Is SWIRE PROPERTIES LIMITED still active?
Yes. SWIRE PROPERTIES LIMITED is currently active on the Hong Kong Companies Register.
What are SWIRE PROPERTIES LIMITED's CR number and BRN?
SWIRE PROPERTIES LIMITED's company registration (CR) number is 0030307 and its business registration number (BRN) is 03706118.
Where is SWIRE PROPERTIES LIMITED's registered office?
SWIRE PROPERTIES LIMITED's registered office is at 31ST FLOOR, ONE PACIFIC PLACE, 88 QUEENSWAY, HONG KONG.
What type of company is SWIRE PROPERTIES LIMITED?
SWIRE PROPERTIES LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has SWIRE PROPERTIES LIMITED filed?
SWIRE PROPERTIES LIMITED has 422 documents on file with the Hong Kong Companies Registry, dating back to 1972.
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