ASSA ABLOY HONG KONG LIMITED
亞薩合萊香港有限公司
About this company
ASSA ABLOY HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on November 10, 1997. It is registered with company registration (CR) number 0629401 and business registration number (BRN) 21442871. 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 3 previous names, most recently ASSA ABLOY CHINA LIMITED until January 16, 2001. Its registered office is at 16/F., EXCEL CENTRE, 483A CASTLE PEAK ROAD, CHEUNG SHA WAN, KLN HONG KONG. There are 106 documents on file with the Companies Registry dating back to 1997, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on May 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2021年2月8日起，亞薩合萊香港有限公司(公司編號：0629401) 按《公司條例》第680/681條的規定，與龍威太平洋有限公司(公司編號：0501857)合併。而前者為合併後的公司。 On 8 Feb 2021, ASSA ABLOY HONG KONG LIMITED (CR No. 0629401) was amalgamated with LORIENT PACIFIC LIMITED (CR No. 0501857) pursuant to Section 680/681 of the Companies Ordinance. The former is the amalgamated company.
Company Information
- CR Number
- 0629401
- BRN
- 21442871
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-11-10
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-10
Registered office
Current address
16/F., EXCEL CENTRE, 483A CASTLE PEAK ROAD, CHEUNG SHA WAN, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 亞薩合萊香港有限公司 | 2001-01-17 | Current |
| 亞薩合萊(中國)有限公司 | 2000-05-26 | 2001-01-17 |
| 亞薩合萊有限公司 | 1997-12-15 | 2000-05-26 |
| ASSA ABLOY HONG KONG LIMITED | 2001-01-17 | Current |
| ASSA ABLOY CHINA LIMITED | 2000-05-26 | 2001-01-16 |
| ASSA ABLOY LIMITED | 1997-12-15 | 2000-05-25 |
| TACKTON LIMITED | 1997-11-10 | 1997-12-14 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
Certificate of Amalgamation
2021-02-01 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2021-01-27 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-01-27 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-01-27 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2021-01-27 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2021-01-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| Certificate of Amalgamation | Other | 2021-02-01 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-01-27 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-01-27 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-01-27 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2021-01-27 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2021-01-27 |
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Frequently asked questions
When was ASSA ABLOY HONG KONG LIMITED incorporated?
ASSA ABLOY HONG KONG LIMITED was incorporated in Hong Kong on November 10, 1997.
Is ASSA ABLOY HONG KONG LIMITED still active?
Yes. ASSA ABLOY HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are ASSA ABLOY HONG KONG LIMITED's CR number and BRN?
ASSA ABLOY HONG KONG LIMITED's company registration (CR) number is 0629401 and its business registration number (BRN) is 21442871.
Where is ASSA ABLOY HONG KONG LIMITED's registered office?
ASSA ABLOY HONG KONG LIMITED's registered office is at 16/F., EXCEL CENTRE, 483A CASTLE PEAK ROAD, CHEUNG SHA WAN, KLN HONG KONG.
What type of company is ASSA ABLOY HONG KONG LIMITED?
ASSA ABLOY HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASSA ABLOY HONG KONG LIMITED filed?
ASSA ABLOY HONG KONG LIMITED has 106 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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