SINO SWISS ENGINEERING LIMITED
亞洲瑞士工程有限公司
About this company
SINO SWISS ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on August 22, 1995. It is registered with company registration (CR) number 0523652 and business registration number (BRN) 19305809. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SINO SWISS TRADING LIMITED until May 9, 2004. Its registered office is at Unit 405, TUNG MING BUILDING, 40-42 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 65 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on September 3, 2025.
Company Information
- CR Number
- 0523652
- BRN
- 19305809
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-08-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-22
Registered office
Current address
Unit 405, TUNG MING BUILDING, 40-42 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 166 companies at Tung Ming Building, 27-29 Li Yuen Street West →
As filed: ROOM 405 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 亞洲瑞士工程有限公司 | 2004-05-10 | Current |
| 亞洲瑞士貿易有限公司 | 2001-03-05 | 2004-05-10 |
| SINO SWISS ENGINEERING LIMITED | 2004-05-10 | Current |
| SINO SWISS TRADING LIMITED | 1995-08-22 | 2004-05-09 |
Current company particulars
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.
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
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 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
2025-09-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-14 · Address Change
(E)FNAR1 - Annual Return
2022-10-03 · Annual Return
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-17 · Director/Secretary Change
(E)Special resolution
2014-11-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-17 | |
| (E)Special resolution | Other | 2014-11-14 |
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Related companies
At the same registered office
All 166 companies at Tung Ming Building, 27-29 Li Yuen Street West →
Incorporated the same year
Frequently asked questions
When was SINO SWISS ENGINEERING LIMITED incorporated?
SINO SWISS ENGINEERING LIMITED was incorporated in Hong Kong on August 22, 1995.
Is SINO SWISS ENGINEERING LIMITED still active?
Yes. SINO SWISS ENGINEERING LIMITED is currently active on the Hong Kong Companies Register.
What are SINO SWISS ENGINEERING LIMITED's CR number and BRN?
SINO SWISS ENGINEERING LIMITED's company registration (CR) number is 0523652 and its business registration number (BRN) is 19305809.
Where is SINO SWISS ENGINEERING LIMITED's registered office?
SINO SWISS ENGINEERING LIMITED's registered office is at Unit 405, TUNG MING BUILDING, 40-42 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is SINO SWISS ENGINEERING LIMITED?
SINO SWISS ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SINO SWISS ENGINEERING LIMITED filed?
SINO SWISS ENGINEERING LIMITED has 65 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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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