DKSH CHINA HOLDING LIMITED
大昌華嘉中國控股有限公司
About this company
DKSH CHINA HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on June 22, 1973. It is registered with company registration (CR) number 0034222 and business registration number (BRN) 03901188. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently EDWARD KELLER HOLDING LIMITED until November 12, 2002. Its registered office is at TOWER A 23/F SOUTHMARK 11 YIP HING ST WONG CHUK HANG HONG KONG. There are 151 documents on file with the Companies Registry dating back to 1973, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on May 27, 2026.
Company Information
- CR Number
- 0034222
- BRN
- 03901188
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-06-22
- Has Charges
- No
- Dormant
- No
Registered office
Current address
TOWER A 23/F SOUTHMARK 11 YIP HING ST WONG CHUK HANG HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2004-06-01)
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Name History
| Name | From | To |
|---|---|---|
| 大昌華嘉中國控股有限公司 | 2002-12-30 | Current |
| 瑞士大昌洋行集團有限公司 | 1991-03-12 | 2002-12-30 |
| 瑞港大昌洋行集團有限公司 | 1990-08-10 | 1991-03-12 |
| 瑞港大昌洋行集團(香港)有限公司 | 1987-11-20 | 1990-08-10 |
| DKSH CHINA HOLDING LIMITED | 2002-11-13 | Current |
| EDWARD KELLER HOLDING LIMITED | 1990-08-10 | 2002-11-12 |
| EDWARD KELLER HOLDING (HONG KONG) LIMITED | 1987-11-20 | 1990-08-09 |
| EDWARD KELLER (HONG KONG) LIMITED | 1973-06-22 | 1987-11-19 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-27 · Address Change
(E)FNAR1 - Annual Return
2025-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-07-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-22 · Annual Return
(E)FNAR1 - Annual Return
2021-06-23 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-06-18 · Other
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-15 |
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Frequently asked questions
When was DKSH CHINA HOLDING LIMITED incorporated?
DKSH CHINA HOLDING LIMITED was incorporated in Hong Kong on June 22, 1973.
Is DKSH CHINA HOLDING LIMITED still active?
Yes. DKSH CHINA HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are DKSH CHINA HOLDING LIMITED's CR number and BRN?
DKSH CHINA HOLDING LIMITED's company registration (CR) number is 0034222 and its business registration number (BRN) is 03901188.
Where is DKSH CHINA HOLDING LIMITED's registered office?
DKSH CHINA HOLDING LIMITED's registered office is at TOWER A 23/F SOUTHMARK 11 YIP HING ST WONG CHUK HANG HONG KONG.
What type of company is DKSH CHINA HOLDING LIMITED?
DKSH CHINA HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DKSH CHINA HOLDING LIMITED filed?
DKSH CHINA HOLDING LIMITED has 151 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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