SAP HONG KONG CO. LIMITED
About this company
SAP HONG KONG CO. LIMITED is a Hong Kong private company limited by shares incorporated on June 11, 1997. It is registered with company registration (CR) number 0612163 and business registration number (BRN) 21025451. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at 35TH FLOOR, TOWER 2, TIMES SQUARE, 1 MATHESON STREET, CAUSEWAY BAY HONG KONG. There are 94 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on June 20, 2025.
Important Notes
從2019年4月1日起，SAP HONG KONG CO. LIMITED (公司編號：0612163) 按《公司條例》第680/681條的規定，與CALLIDUS SOFTWARE HONG KONG LIMITED (公司編號：1264862) 合併。而前者為合併後的公司。 ON 1 APRIL 2019, SAP HONG KONG CO. LIMITED (CR NO. 0612163) WAS AMALGAMATED WITH CALLIDUS SOFTWARE HONG KONG LIMITED (CR NO. 1264862) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0612163
- BRN
- 21025451
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-06-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-11
Registered office
Current address
35TH FLOOR, TOWER 2, TIMES SQUARE, 1 MATHESON STREET, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SAP HONG KONG CO. LIMITED | 1997-06-11 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-06-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-11-20 · Memorandum & Articles
(E)Altered Articles of Association
2023-11-20 · Memorandum & Articles
(E)Special resolution
2023-11-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-12 · Memorandum & Articles
(E)Altered Articles of Association
2021-11-12 · Memorandum & Articles
(E)Special resolution
2021-11-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-11-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-11-20 | |
| (E)Special resolution | Other | 2023-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-12 | |
| (E)Special resolution | Other | 2021-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-15 |
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Frequently asked questions
When was SAP HONG KONG CO. LIMITED incorporated?
SAP HONG KONG CO. LIMITED was incorporated in Hong Kong on June 11, 1997.
Is SAP HONG KONG CO. LIMITED still active?
Yes. SAP HONG KONG CO. LIMITED is currently active on the Hong Kong Companies Register.
What are SAP HONG KONG CO. LIMITED's CR number and BRN?
SAP HONG KONG CO. LIMITED's company registration (CR) number is 0612163 and its business registration number (BRN) is 21025451.
Where is SAP HONG KONG CO. LIMITED's registered office?
SAP HONG KONG CO. LIMITED's registered office is at 35TH FLOOR, TOWER 2, TIMES SQUARE, 1 MATHESON STREET, CAUSEWAY BAY HONG KONG.
What type of company is SAP HONG KONG CO. LIMITED?
SAP HONG KONG CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SAP HONG KONG CO. LIMITED filed?
SAP HONG KONG CO. LIMITED has 94 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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