DFS Group Limited
About this company
DFS Group Limited is a Hong Kong private company limited by shares incorporated on July 4, 1973. It is registered with company registration (CR) number 0034425 and business registration number (BRN) 04032534. 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 DFS Hong Kong Limited until September 3, 2012. Its registered office is at 15/F, ONE TAIKOO PLACE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK. There are 288 documents on file with the Companies Registry dating back to 1973, most recently (E)FNAR1 - Annual Return filed on July 7, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0034425
- BRN
- 04032534
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-07-04
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
15/F, ONE TAIKOO PLACE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK
All 817 companies at One Taikoo Place →
As filed: 15TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| DFS Group Limited | 1973-07-04 | Current |
| DFS Hong Kong Limited | 2007-03-01 | 2012-09-03 |
| DUTY FREE SHOPPERS HONG KONG LIMITED | 1990-02-16 | 2007-03-01 |
| DUTY FREE SHOPPERS INTERNATIONAL LIMITED | 1987-07-17 | 1990-02-15 |
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.
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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
2025-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)Amended document
2020-05-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)Amended document | Other | 2020-05-05 |
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Frequently asked questions
When was DFS Group Limited incorporated?
DFS Group Limited was incorporated in Hong Kong on July 4, 1973.
Is DFS Group Limited still active?
Yes. DFS Group Limited is currently active on the Hong Kong Companies Register.
What are DFS Group Limited's CR number and BRN?
DFS Group Limited's company registration (CR) number is 0034425 and its business registration number (BRN) is 04032534.
Where is DFS Group Limited's registered office?
DFS Group Limited's registered office is at 15/F, ONE TAIKOO PLACE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK.
What type of company is DFS Group Limited?
DFS Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DFS Group Limited filed?
DFS Group Limited has 288 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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