Hitachi Rail Hong Kong Limited
日立鐵路香港有限公司
About this company
Hitachi Rail Hong Kong Limited is a Hong Kong private company limited by shares incorporated on June 10, 1986. It is registered with company registration (CR) number 0170419 and business registration number (BRN) 10392532. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company is currently active on the Hong Kong Companies Register. It has operated under 8 previous names, most recently THALES TRANSPORT & SECURITY (HONG KONG) LIMITED until June 15, 2022. Its registered office is at UNIT 912, NEW KOWLOON PLAZA, 38 TAI KOK TSUI ROAD, KLN HONG KONG. There are 200 documents on file with the Companies Registry dating back to 1986, most recently (E)FNA2 - Notification of Resignation of Auditor filed on July 2, 2026.
Company Information
- CR Number
- 0170419
- BRN
- 10392532
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-06-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-10
Registered office
Current address
UNIT 912, NEW KOWLOON PLAZA, 38 TAI KOK TSUI ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 日立鐵路香港有限公司 | — | Current |
| 地面軌道交通系統(香港)有限公司 | 2022-06-15 | — |
| 泰雷茲 (香港) 有限公司 | 2007-04-17 | 2022-06-15 |
| 卓思(亞洲)有限公司 | 2000-04-28 | 2007-04-17 |
| 雷卡亞洲有限公司 | 1995-06-27 | 2000-04-28 |
| Hitachi Rail Hong Kong Limited | — | Current |
| Ground Transportation Systems (Hong Kong) Limited | 2022-06-15 | — |
| THALES TRANSPORT & SECURITY (HONG KONG) LIMITED | 2007-04-17 | 2022-06-15 |
| THALES E-SECURITY (ASIA) LIMITED | 2001-03-28 | 2007-04-17 |
| ZAXUS (ASIA) LIMITED | 2000-04-28 | 2001-03-27 |
| RACAL ASIA LIMITED | 1995-06-27 | 2000-04-27 |
| RACAL-DECCA ELECTRONICS (HONG KONG) LIMITED | 1993-04-01 | 1995-06-26 |
| RACAL-REDAC ASIA LIMITED | 1987-08-21 | 1993-03-31 |
| BAROSO LIMITED | 1986-06-10 | 1987-08-20 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
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Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNA2 - Notification of Resignation of Auditor
2026-07-02 · Other
(E)FNAR1 - Annual Return
2026-06-26 · Annual Return
Certificate of Amalgamation
2026-06-23 · Other
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2026-06-11 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2026-06-11 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2026-06-11 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2026-06-11 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2026-06-11 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2026-03-03 · Name Change
Certificate of Change of Name
2026-03-03 · Name Change
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-05-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-06 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-07-22 · Name Change
Certificate of Change of Name
2024-07-22 · Name Change
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-26 | |
| Certificate of Amalgamation | Other | 2026-06-23 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2026-06-11 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2026-06-11 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2026-06-11 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2026-06-11 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2026-06-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-03-03 | |
| Certificate of Change of Name | Name Change | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-07-22 | |
| Certificate of Change of Name | Name Change | 2024-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 |
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Frequently asked questions
When was Hitachi Rail Hong Kong Limited incorporated?
Hitachi Rail Hong Kong Limited was incorporated in Hong Kong on June 10, 1986.
Is Hitachi Rail Hong Kong Limited still active?
Yes. Hitachi Rail Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Hitachi Rail Hong Kong Limited's CR number and BRN?
Hitachi Rail Hong Kong Limited's company registration (CR) number is 0170419 and its business registration number (BRN) is 10392532.
Where is Hitachi Rail Hong Kong Limited's registered office?
Hitachi Rail Hong Kong Limited's registered office is at UNIT 912, NEW KOWLOON PLAZA, 38 TAI KOK TSUI ROAD, KLN HONG KONG.
What type of company is Hitachi Rail Hong Kong Limited?
Hitachi Rail Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hitachi Rail Hong Kong Limited filed?
Hitachi Rail Hong Kong Limited has 200 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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