McPHERSON'S CONSUMER PRODUCTS (HK) LIMITED
About this company
McPHERSON'S CONSUMER PRODUCTS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on January 3, 1975. It is registered with company registration (CR) number 0041342 and business registration number (BRN) 04422830. It is one of 4,208 companies incorporated in Hong Kong in 1975. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently McPherson's CPG Limited until April 22, 2005. Its registered office is at 7/F., FOOK CHEONG BUILDING, 63 HOI YUEN ROAD, KLN, HONG KONG. There are 159 documents on file with the Companies Registry dating back to 1975, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 17, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0041342
- BRN
- 04422830
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1975-01-03
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
7/F., FOOK CHEONG BUILDING, 63 HOI YUEN ROAD, KLN, HONG KONG
1 earlier registered-office address on file for this company.
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Name History
| Name | From | To |
|---|---|---|
| McPHERSON'S CONSUMER PRODUCTS (HK) LIMITED | 2005-04-22 | Current |
| McPherson's CPG Limited | 1981-08-25 | 2005-04-22 |
| ASSOCIATED WILTSHIRE LIMITED | 1975-05-13 | 1981-08-25 |
| FREDERICK WILTSHIRE LIMITED | 1975-04-08 | 1975-05-13 |
| FITCO LIMITED | 1975-01-03 | 1975-04-08 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-10-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-19 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-05-13 · Other
(E)Altered Articles of Association
2025-05-13 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-28 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-03-18 · Memorandum & Articles
(E)Altered Articles of Association
2025-03-18 · Memorandum & Articles
(E)Special resolution
2025-03-18 · Other
(E)FNAR1 - Annual Return
2025-02-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)Special resolution
2022-06-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-19 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-05-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-03-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-03-18 | |
| (E)Special resolution | Other | 2025-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)Special resolution | Other | 2022-06-15 |
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Frequently asked questions
When was McPHERSON'S CONSUMER PRODUCTS (HK) LIMITED incorporated?
McPHERSON'S CONSUMER PRODUCTS (HK) LIMITED was incorporated in Hong Kong on January 3, 1975.
Is McPHERSON'S CONSUMER PRODUCTS (HK) LIMITED still active?
Yes. McPHERSON'S CONSUMER PRODUCTS (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are McPHERSON'S CONSUMER PRODUCTS (HK) LIMITED's CR number and BRN?
McPHERSON'S CONSUMER PRODUCTS (HK) LIMITED's company registration (CR) number is 0041342 and its business registration number (BRN) is 04422830.
Where is McPHERSON'S CONSUMER PRODUCTS (HK) LIMITED's registered office?
McPHERSON'S CONSUMER PRODUCTS (HK) LIMITED's registered office is at 7/F., FOOK CHEONG BUILDING, 63 HOI YUEN ROAD, KLN, HONG KONG.
What type of company is McPHERSON'S CONSUMER PRODUCTS (HK) LIMITED?
McPHERSON'S CONSUMER PRODUCTS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has McPHERSON'S CONSUMER PRODUCTS (HK) LIMITED filed?
McPHERSON'S CONSUMER PRODUCTS (HK) LIMITED has 159 documents on file with the Hong Kong Companies Registry, dating back to 1975.
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