Thales DIS Hong Kong Limited
泰雷茲數字安全香港有限公司
About this company
Thales DIS Hong Kong Limited is a Hong Kong private company limited by shares incorporated on September 4, 1981. It is registered with company registration (CR) number 0102581 and business registration number (BRN) 07425182. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company is currently active on the Hong Kong Companies Register. It has operated under 6 previous names, most recently GEMALTO TECHNOLOGIES ASIA LIMITED until September 18, 2019. Its registered office is at UNITS 1105 TO 1107, 11/F., NEW KOWLOON PLAZA, 38 TAI KOK TSUI ROAD, KLN, HONG KONG. There are 148 documents on file with the Companies Registry dating back to 1981, most recently (E)FNA2 - Notification of Resignation of Auditor filed on March 25, 2026.
Company Information
- CR Number
- 0102581
- BRN
- 07425182
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-09-04
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNITS 1105 TO 1107, 11/F., NEW KOWLOON PLAZA, 38 TAI KOK TSUI ROAD, KLN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 泰雷茲數字安全香港有限公司 | 2019-09-18 | Current |
| Thales DIS Hong Kong Limited | 2019-09-18 | Current |
| GEMALTO TECHNOLOGIES ASIA LIMITED | 2006-09-05 | 2019-09-18 |
| AXALTO TECHNOLOGIES ASIA LIMITED | 2004-01-19 | 2006-09-05 |
| SCHLUMBERGER TECHNOLOGIES (ASIA) LIMITED | 1989-02-28 | 2004-01-18 |
| SCHLUMBERGER SYSTEMS (ASIA) LIMITED | 1985-02-26 | 1989-02-27 |
| FAIRCHILD TEST SYSTEMS LIMITED | 1981-12-29 | 1985-02-25 |
| FALWIN COMPANY LIMITED | 1981-09-04 | 1981-12-28 |
Company Documents
(E)FNA2 - Notification of Resignation of Auditor
2026-03-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-05-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-11 · Address Change
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-24 · Address Change
(E)FNAR1 - Annual Return
2020-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-08 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was Thales DIS Hong Kong Limited incorporated?
Thales DIS Hong Kong Limited was incorporated in Hong Kong on September 4, 1981.
Is Thales DIS Hong Kong Limited still active?
Yes. Thales DIS Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Thales DIS Hong Kong Limited's CR number and BRN?
Thales DIS Hong Kong Limited's company registration (CR) number is 0102581 and its business registration number (BRN) is 07425182.
Where is Thales DIS Hong Kong Limited's registered office?
Thales DIS Hong Kong Limited's registered office is at UNITS 1105 TO 1107, 11/F., NEW KOWLOON PLAZA, 38 TAI KOK TSUI ROAD, KLN, HONG KONG.
What type of company is Thales DIS Hong Kong Limited?
Thales DIS Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Thales DIS Hong Kong Limited filed?
Thales DIS Hong Kong Limited has 148 documents on file with the Hong Kong Companies Registry, dating back to 1981.
Need this data via API? Full data and API access →