Panasonic Hong Kong Co., Limited
松下電器香港有限公司
About this company
Panasonic Hong Kong Co., Limited is a Hong Kong private company limited by shares incorporated on September 24, 1982. It is registered with company registration (CR) number 0116919 and business registration number (BRN) 08052877. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Panasonic Logistics (Hong Kong) Co., Limited until September 8, 2010. Its registered office is at LEVEL 9, TOWER II, GRAND CENTURY PLACE, 193 PRINCE EDWARD ROAD WEST, MONGKOK, KLN HONG KONG. There are 193 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 April 1, 2026.
Important Notes
此公司曾多次按<<公司條例>>第680/681條的規定合併, 並為合併後的公司。 最近一次合併在2018年4月1日。 THE COMPANY HAS UNDERGONE A NUMBER OF AMALGAMATIONS PURSUANT TO THE PROVISIONS OF SECTION 680/681 OF THE COMPANIES ORDINANCE AND REMAINS AS THE AMALGAMATED COMPANY. THE LATEST AMALGAMATION WAS EFFECTED ON 1 APRIL 2018.
Company Information
- CR Number
- 0116919
- BRN
- 08052877
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-09-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-24
Registered office
Current address
LEVEL 9, TOWER II, GRAND CENTURY PLACE, 193 PRINCE EDWARD ROAD WEST, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 松下電器香港有限公司 | 2010-09-08 | Current |
| 松下電器國際物流(香港)有限公司 | 1995-07-13 | 2010-09-08 |
| Panasonic Hong Kong Co., Limited | 2010-09-08 | Current |
| Panasonic Logistics (Hong Kong) Co., Limited | 2005-04-01 | 2010-09-08 |
| MATSUSHITA ELECTRIC INTERNATIONAL LOGISTICS (HONG KONG) CO., LIMITED | 1995-07-13 | 2005-04-01 |
| MET (HONGKONG) LIMITED | 1982-09-24 | 1995-07-12 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-01 · Director/Secretary Change
Certificate of Amalgamation
2026-03-25 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2026-03-16 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2026-03-16 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2026-03-16 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2026-03-16 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2026-03-16 · Director/Secretary Change
(E)Special resolution
2026-03-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-27 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-02-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-06-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-01 | |
| Certificate of Amalgamation | Other | 2026-03-25 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2026-03-16 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2026-03-16 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2026-03-16 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2026-03-16 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2026-03-16 | |
| (E)Special resolution | Other | 2026-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-06-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-27 |
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Frequently asked questions
When was Panasonic Hong Kong Co., Limited incorporated?
Panasonic Hong Kong Co., Limited was incorporated in Hong Kong on September 24, 1982.
Is Panasonic Hong Kong Co., Limited still active?
Yes. Panasonic Hong Kong Co., Limited is currently active on the Hong Kong Companies Register.
What are Panasonic Hong Kong Co., Limited's CR number and BRN?
Panasonic Hong Kong Co., Limited's company registration (CR) number is 0116919 and its business registration number (BRN) is 08052877.
Where is Panasonic Hong Kong Co., Limited's registered office?
Panasonic Hong Kong Co., Limited's registered office is at LEVEL 9, TOWER II, GRAND CENTURY PLACE, 193 PRINCE EDWARD ROAD WEST, MONGKOK, KLN HONG KONG.
What type of company is Panasonic Hong Kong Co., Limited?
Panasonic Hong Kong Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Panasonic Hong Kong Co., Limited filed?
Panasonic Hong Kong Co., Limited has 193 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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