Archem (Hong Kong) Limited
亞科邁電材(香港)有限公司
About this company
Archem (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on November 27, 2000. It is registered with company registration (CR) number 0739361 and business registration number (BRN) 31412016. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BRIDGESTONE ELECTRO-MATERIALS (HONG KONG) LIMITED until August 5, 2022. Its registered office is at UNIT NO. 2108, LEVEL 21, TOWER II, GRAND CENTRAL PLAZA 138 SHATIN RURAL COMMITTEE ROAD SHATIN, NT HONG KONG. There are 122 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAA1 - Notice of Alteration of Company's Articles filed on April 24, 2026.
Company Information
- CR Number
- 0739361
- BRN
- 31412016
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-11-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-11-27
Registered office
Current address
UNIT NO. 2108, LEVEL 21, TOWER II, GRAND CENTRAL PLAZA 138 SHATIN RURAL COMMITTEE ROAD SHATIN, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-07-02)
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Name History
| Name | From | To |
|---|---|---|
| 亞科邁電材(香港)有限公司 | 2022-08-05 | Current |
| 普利司通電材(香港)有限公司 | 2000-11-27 | 2022-08-05 |
| Archem (Hong Kong) Limited | 2022-08-05 | Current |
| BRIDGESTONE ELECTRO-MATERIALS (HONG KONG) LIMITED | 2000-11-27 | 2022-08-05 |
Company Documents
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-04-24 · Memorandum & Articles
(E)Altered Articles of Association
2026-04-24 · Memorandum & Articles
(E)Special resolution
2026-04-24 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2026-04-24 · Other
(E)Altered Articles of Association
2026-04-24 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA1 - Notice of Removal of Auditor
2023-12-18 · Other
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-04-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-04-24 | |
| (E)Special resolution | Other | 2026-04-24 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2026-04-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 |
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Frequently asked questions
When was Archem (Hong Kong) Limited incorporated?
Archem (Hong Kong) Limited was incorporated in Hong Kong on November 27, 2000.
Is Archem (Hong Kong) Limited still active?
Yes. Archem (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Archem (Hong Kong) Limited's CR number and BRN?
Archem (Hong Kong) Limited's company registration (CR) number is 0739361 and its business registration number (BRN) is 31412016.
Where is Archem (Hong Kong) Limited's registered office?
Archem (Hong Kong) Limited's registered office is at UNIT NO. 2108, LEVEL 21, TOWER II, GRAND CENTRAL PLAZA 138 SHATIN RURAL COMMITTEE ROAD SHATIN, NT HONG KONG.
What type of company is Archem (Hong Kong) Limited?
Archem (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Archem (Hong Kong) Limited filed?
Archem (Hong Kong) Limited has 122 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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