UMICORE HONG KONG COMPANY LIMITED
香港優美科有限公司
About this company
UMICORE HONG KONG COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 2, 1982. It is registered with company registration (CR) number 0113866 and business registration number (BRN) 08295944. 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 Umicore Marketing Services (Hong Kong) Limited until December 20, 2023. Its registered office is at FLAT 14 & 15, 22/F, SEAPOWER TOWER, CONCORDIA PLAZA, NO. 1 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KLN HONG KONG. There are 222 documents on file with the Companies Registry dating back to 1982, most recently (E)FNAR1 - Annual Return filed on July 8, 2026.
Company Information
- CR Number
- 0113866
- BRN
- 08295944
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-07-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-02
Registered office
Current address
FLAT 14 & 15, 22/F, SEAPOWER TOWER, CONCORDIA PLAZA, NO. 1 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港優美科有限公司 | 2023-12-20 | Current |
| 優美科市場拓展(香港)有限公司 | 2007-04-26 | 2023-12-20 |
| 比利時優美科市場拓展(香港)有限公司 | 2007-04-16 | 2007-04-26 |
| 比利時優美科市場拓展(遠東)有限公司 | 2001-09-17 | 2007-04-16 |
| 比利時五金礦產有限公司 | 1995-06-13 | 2001-09-17 |
| UMICORE HONG KONG COMPANY LIMITED | 2023-12-20 | Current |
| Umicore Marketing Services (Hong Kong) Limited | 2007-04-16 | 2023-12-20 |
| UMICORE MARKETING SERVICES (FAR EAST) LIMITED | 2001-09-17 | 2007-04-16 |
| SOGEM (FAR EAST) LIMITED | 1982-07-02 | 2001-09-16 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-11-26 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-15 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2024-10-15 · Other
(E)Special resolution for reduction of capital
2024-10-15 · Other
(E)FNAR1 - Annual Return
2024-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-12-20 · Name Change
Certificate of Change of Name
2023-12-20 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-15 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-10-15 | |
| (E)Special resolution for reduction of capital | Other | 2024-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-12-20 | |
| Certificate of Change of Name | Name Change | 2023-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-03 |
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Frequently asked questions
When was UMICORE HONG KONG COMPANY LIMITED incorporated?
UMICORE HONG KONG COMPANY LIMITED was incorporated in Hong Kong on July 2, 1982.
Is UMICORE HONG KONG COMPANY LIMITED still active?
Yes. UMICORE HONG KONG COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are UMICORE HONG KONG COMPANY LIMITED's CR number and BRN?
UMICORE HONG KONG COMPANY LIMITED's company registration (CR) number is 0113866 and its business registration number (BRN) is 08295944.
Where is UMICORE HONG KONG COMPANY LIMITED's registered office?
UMICORE HONG KONG COMPANY LIMITED's registered office is at FLAT 14 & 15, 22/F, SEAPOWER TOWER, CONCORDIA PLAZA, NO. 1 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KLN HONG KONG.
What type of company is UMICORE HONG KONG COMPANY LIMITED?
UMICORE HONG KONG COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UMICORE HONG KONG COMPANY LIMITED filed?
UMICORE HONG KONG COMPANY LIMITED has 222 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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