DKSH Performance Materials Hong Kong Limited
大昌華嘉特色原料香港有限公司
About this company
DKSH Performance Materials Hong Kong Limited is a Hong Kong private company limited by shares incorporated on February 21, 1978. It is registered with company registration (CR) number 0058535 and business registration number (BRN) 05467875. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company is currently active on the Hong Kong Companies Register. It has operated under 6 previous names, most recently Swisstec Sourcing Limited until October 7, 2021. Its registered office is at 23/F TOWER A SOUTHMARK 11 YIP HING ST WONG CHUK HANG HONG KONG. There are 170 documents on file with the Companies Registry dating back to 1978, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on May 27, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0058535
- BRN
- 05467875
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-02-21
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-21
Registered office
Current address
23/F TOWER A SOUTHMARK 11 YIP HING ST WONG CHUK HANG HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2010-03-22)
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Name History
| Name | From | To |
|---|---|---|
| 大昌華嘉特色原料香港有限公司 | 2023-03-06 | Current |
| 大昌華嘉利栢明有限公司 | 2010-04-12 | 2023-03-06 |
| 瑞駿(香港)有限公司 | 1996-02-13 | 2010-04-12 |
| DKSH Performance Materials Hong Kong Limited | 2021-10-07 | Current |
| Swisstec Sourcing Limited | 2012-10-16 | 2021-10-07 |
| DKSH CL Limited | 2010-04-12 | 2012-10-16 |
| HCL GROUP (HONG KONG) LIMITED | 1996-01-18 | 2010-04-12 |
| HCL GROUP LIMITED | 1995-12-05 | 1996-01-17 |
| ARAX LIEBERMANN LIMITED | 1987-10-02 | 1995-12-04 |
| ARAX ASIA LIMITED | 1978-02-21 | 1987-10-01 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-27 · Address Change
(E)FNAR1 - Annual Return
2026-03-05 · Annual Return
(E)FNAR1 - Annual Return
2025-03-11 · Annual Return
(E)FNAR1 - Annual Return
2024-03-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-07-04 · Other
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-03-06 · Name Change
Certificate of Change of Name
2023-03-06 · Name 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
2022-03-29 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-10-07 · Name Change
Certificate of Change of Name
2021-10-07 · Name Change
(E)FNA2 - Notification of Resignation of Auditor
2021-06-18 · Other
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-05 · Annual Return
| 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 | 2026-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-03-06 | |
| Certificate of Change of Name | Name Change | 2023-03-06 | |
| (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 | 2022-03-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-10-07 | |
| Certificate of Change of Name | Name Change | 2021-10-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-05 |
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Frequently asked questions
When was DKSH Performance Materials Hong Kong Limited incorporated?
DKSH Performance Materials Hong Kong Limited was incorporated in Hong Kong on February 21, 1978.
Is DKSH Performance Materials Hong Kong Limited still active?
Yes. DKSH Performance Materials Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are DKSH Performance Materials Hong Kong Limited's CR number and BRN?
DKSH Performance Materials Hong Kong Limited's company registration (CR) number is 0058535 and its business registration number (BRN) is 05467875.
Where is DKSH Performance Materials Hong Kong Limited's registered office?
DKSH Performance Materials Hong Kong Limited's registered office is at 23/F TOWER A SOUTHMARK 11 YIP HING ST WONG CHUK HANG HONG KONG.
What type of company is DKSH Performance Materials Hong Kong Limited?
DKSH Performance Materials Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DKSH Performance Materials Hong Kong Limited filed?
DKSH Performance Materials Hong Kong Limited has 170 documents on file with the Hong Kong Companies Registry, dating back to 1978.
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