Saint-Gobain Hong Kong Limited
聖戈班香港有限公司
About this company
Saint-Gobain Hong Kong Limited is a Hong Kong private company limited by shares incorporated on February 5, 1997. It is registered with company registration (CR) number 0594490 and business registration number (BRN) 20666905. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently Saint-Gobain Weber (Hong Kong) Building Material Co., Limited until May 28, 2024. Its registered office is at ROOM 804-5, CAPITAL CENTRE 151 GLOUCESTER ROAD WANCHAI HONG KONG. There are 117 documents on file with the Companies Registry dating back to 1997, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2025年1月1日起，聖戈班香港有限公司（商業登記號碼：20666905）按《公司條例》第680/681條的規定，與美特耐(香港)有限公司（商業登記號碼：21203813）合併。而前者為合併後的公司。ON 1 JANUARY 2025, SAINT-GOBAIN HONG KONG LIMITED (BR NO. 20666905) WAS AMALGAMATED WITH EMIX (HK) LIMITED (BR NO. 21203813) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0594490
- BRN
- 20666905
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-02-05
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-05
Registered office
Current address
ROOM 804-5, CAPITAL CENTRE 151 GLOUCESTER ROAD WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-11-01)
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Name History
| Name | From | To |
|---|---|---|
| 聖戈班香港有限公司 | 2024-05-28 | Current |
| 聖戈班偉伯(香港)建材有限公司 | 2018-10-26 | 2024-05-28 |
| Saint-Gobain Hong Kong Limited | 2024-05-28 | Current |
| Saint-Gobain Weber (Hong Kong) Building Material Co., Limited | 2018-10-26 | 2024-05-28 |
| EMIX INDUSTRY (HK) LIMITED | 2014-08-21 | 2018-10-26 |
| EASTERN PRETECH (HK) LIMITED | 1997-11-19 | 2014-08-21 |
| EASTERN PLASTERS AND MORTARS LIMITED | 1997-02-05 | 1997-11-18 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-21 · Annual Return
Certificate of Amalgamation
2024-12-16 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2024-12-05 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-12-05 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-12-05 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2024-12-05 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2024-12-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-03 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2024-05-28 · Name Change
Certificate of Change of Name
2024-05-28 · Name Change
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-21 | |
| Certificate of Amalgamation | Other | 2024-12-16 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-12-05 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-05 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-05 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2024-12-05 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2024-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-05-28 | |
| Certificate of Change of Name | Name Change | 2024-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 |
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Frequently asked questions
When was Saint-Gobain Hong Kong Limited incorporated?
Saint-Gobain Hong Kong Limited was incorporated in Hong Kong on February 5, 1997.
Is Saint-Gobain Hong Kong Limited still active?
Yes. Saint-Gobain Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Saint-Gobain Hong Kong Limited's CR number and BRN?
Saint-Gobain Hong Kong Limited's company registration (CR) number is 0594490 and its business registration number (BRN) is 20666905.
Where is Saint-Gobain Hong Kong Limited's registered office?
Saint-Gobain Hong Kong Limited's registered office is at ROOM 804-5, CAPITAL CENTRE 151 GLOUCESTER ROAD WANCHAI HONG KONG.
What type of company is Saint-Gobain Hong Kong Limited?
Saint-Gobain Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Saint-Gobain Hong Kong Limited filed?
Saint-Gobain Hong Kong Limited has 117 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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