SIMBA DICKIE HK LIMITED
仙霸迪奇香港有限公司
About this company
SIMBA DICKIE HK LIMITED is a Hong Kong private company limited by shares incorporated on June 12, 1984. It is registered with company registration (CR) number 0137867 and business registration number (BRN) 09062871. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SIMBA-TOYS (HONG KONG) LIMITED until April 28, 2022. Its registered office is at 20/F, PRUDENTIAL TOWER, THE GATEWAY, HARBOUR CITY, 21 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN. There are 118 documents on file with the Companies Registry dating back to 1984, most recently (E)FNAR1 - Annual Return filed on June 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2022年12月30日起，SIMBA DICKIE HK LIMITED 仙霸迪奇香港有限公司 (公司編號：0137867) 按《公司條例》第680/681條的規定，與 DICKIE TOYS HONG KONG LIMITED 迪奇香港有限公司 (公司編號：0061757) 合併。而前者為合併後的公司。ON 30 DECEMBER 2022, SIMBA DICKIE HK LIMITED 仙霸迪奇香港有限公司 (CR NO. 0137867) WAS AMALGAMATED WITH DICKIE TOYS HONG KONG LIMITED 迪奇香港有限公司 (CR NO. 0061757) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0137867
- BRN
- 09062871
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-06-12
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-12
Registered office
Current address
20/F, PRUDENTIAL TOWER, THE GATEWAY, HARBOUR CITY, 21 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN
All 414 companies at Prudential Tower →
As filed: 20/F PRUDENTIAL TOWER THE GATEWAY HARBOUR CITY 21 CANTON RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 仙霸迪奇香港有限公司 | 2022-04-28 | Current |
| 仙霸玩具(香港)有限公司 | 1995-01-17 | 2022-04-28 |
| SIMBA DICKIE HK LIMITED | 2022-04-28 | Current |
| SIMBA-TOYS (HONG KONG) LIMITED | 1984-06-12 | 2022-04-28 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-12 · Annual Return
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
Certificate of Amalgamation
2022-12-02 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2022-11-23 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-11-23 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-11-23 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2022-11-23 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2022-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-04 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-04-28 · Name Change
Certificate of Change of Name
2022-04-28 · Name Change
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| Certificate of Amalgamation | Other | 2022-12-02 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-11-23 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-11-23 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-11-23 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2022-11-23 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-04-28 | |
| Certificate of Change of Name | Name Change | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-12 |
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Frequently asked questions
When was SIMBA DICKIE HK LIMITED incorporated?
SIMBA DICKIE HK LIMITED was incorporated in Hong Kong on June 12, 1984.
Is SIMBA DICKIE HK LIMITED still active?
Yes. SIMBA DICKIE HK LIMITED is currently active on the Hong Kong Companies Register.
What are SIMBA DICKIE HK LIMITED's CR number and BRN?
SIMBA DICKIE HK LIMITED's company registration (CR) number is 0137867 and its business registration number (BRN) is 09062871.
Where is SIMBA DICKIE HK LIMITED's registered office?
SIMBA DICKIE HK LIMITED's registered office is at 20/F, PRUDENTIAL TOWER, THE GATEWAY, HARBOUR CITY, 21 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is SIMBA DICKIE HK LIMITED?
SIMBA DICKIE HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SIMBA DICKIE HK LIMITED filed?
SIMBA DICKIE HK LIMITED has 118 documents on file with the Hong Kong Companies Registry, dating back to 1984.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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