SWIRE BEVERAGES HOLDINGS LIMITED
太古飲料控股有限公司
About this company
SWIRE BEVERAGES HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 27, 1974. It is registered with company registration (CR) number 0041262 and business registration number (BRN) 04994273. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SWIRE BOTTLERS HOLDINGS LIMITED until April 18, 1994. Its registered office is at 33/F ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG. There are 161 documents on file with the Companies Registry dating back to 1974, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 13, 2026.
Company Information
- CR Number
- 0041262
- BRN
- 04994273
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-12-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-27
Registered office
Current address
33/F 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 |
|---|---|---|
| 太古飲料控股有限公司 | 2009-11-25 | Current |
| SWIRE BEVERAGES HOLDINGS LIMITED | 1994-04-19 | Current |
| SWIRE BOTTLERS HOLDINGS LIMITED | 1988-12-09 | 1994-04-18 |
| SWIRE SUGAR LIMITED | 1974-12-27 | 1988-12-08 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-04-23 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-06 · Other
(E)FNAR1 - Annual Return
2026-01-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-11-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-04-23 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 |
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Frequently asked questions
When was SWIRE BEVERAGES HOLDINGS LIMITED incorporated?
SWIRE BEVERAGES HOLDINGS LIMITED was incorporated in Hong Kong on December 27, 1974.
Is SWIRE BEVERAGES HOLDINGS LIMITED still active?
Yes. SWIRE BEVERAGES HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SWIRE BEVERAGES HOLDINGS LIMITED's CR number and BRN?
SWIRE BEVERAGES HOLDINGS LIMITED's company registration (CR) number is 0041262 and its business registration number (BRN) is 04994273.
Where is SWIRE BEVERAGES HOLDINGS LIMITED's registered office?
SWIRE BEVERAGES HOLDINGS LIMITED's registered office is at 33/F ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG.
What type of company is SWIRE BEVERAGES HOLDINGS LIMITED?
SWIRE BEVERAGES HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SWIRE BEVERAGES HOLDINGS LIMITED filed?
SWIRE BEVERAGES HOLDINGS LIMITED has 161 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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