Harsco Infrastructure Hong Kong Limited
漢美推廣有限公司
About this company
Harsco Infrastructure Hong Kong Limited is a Hong Kong private company limited by shares incorporated on April 2, 1982. It is registered with company registration (CR) number 0110530 and business registration number (BRN) 07773474. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company is currently active on the Hong Kong Companies Register and has been marked dormant since November 29, 2007. It has operated under 5 previous names, most recently SGB Asia Pacific Limited until December 3, 2009. Its registered office is at 14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 98 documents on file with the Companies Registry dating back to 1982, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 3, 2025.
Company Information
- CR Number
- 0110530
- BRN
- 07773474
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-04-02
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2007-11-29
Compliance & Flags
- One-member Company
- Yes 2007-04-02
Registered office
Current address
14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 漢美推廣有限公司 | 1982-04-02 | Current |
| Harsco Infrastructure Hong Kong Limited | 2009-12-03 | Current |
| SGB Asia Pacific Limited | 1999-03-03 | 2009-12-03 |
| SGB FAR EAST LIMITED | 1992-04-21 | 1999-03-03 |
| SGB HONG KONG LIMITED | 1986-01-10 | 1992-04-21 |
| SGB EKMAN LIMITED | 1983-01-18 | 1986-01-10 |
| HANDMADE MARKETING LIMITED | 1982-04-02 | 1983-01-18 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-12-03 · Name Change
Certificate of Change of Name
2009-12-03 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-14 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2007-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)Amended document
2003-09-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-03 | |
| Certificate of Change of Name | Name Change | 2009-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)Amended document | Other | 2003-09-24 |
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Frequently asked questions
When was Harsco Infrastructure Hong Kong Limited incorporated?
Harsco Infrastructure Hong Kong Limited was incorporated in Hong Kong on April 2, 1982.
Is Harsco Infrastructure Hong Kong Limited still active?
Yes. Harsco Infrastructure Hong Kong Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since November 29, 2007).
What are Harsco Infrastructure Hong Kong Limited's CR number and BRN?
Harsco Infrastructure Hong Kong Limited's company registration (CR) number is 0110530 and its business registration number (BRN) is 07773474.
Where is Harsco Infrastructure Hong Kong Limited's registered office?
Harsco Infrastructure Hong Kong Limited's registered office is at 14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is Harsco Infrastructure Hong Kong Limited?
Harsco Infrastructure Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Harsco Infrastructure Hong Kong Limited filed?
Harsco Infrastructure Hong Kong Limited has 98 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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