SIKA HONGKONG LIMITED
西卡香港有限公司
About this company
SIKA HONGKONG LIMITED is a Hong Kong private company limited by shares incorporated on October 18, 2005. It is registered with company registration (CR) number 1001932 and business registration number (BRN) 36114376. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Master Builders Solutions Hong Kong Limited until May 8, 2024. Its registered office is at UNIT B, 26/F., PLAZA 88, 88 YEUNG UK ROAD, TSUEN WAN, NT HONG KONG. There are 162 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on October 28, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
此公司曾多次按<<公司條例>>第680/681條的規定合併,並為合併後的公司。最近一次合併在2024年5月1日。 THE COMPANY HAS UNDERGONE A NUMBER OF AMALGAMATIONS PURSUANT TO THE PROVISIONS OF SECTION 680/681 OF THE COMPANIES ORDINANCE AND REMAINS AS THE AMALGAMATED COMPANY. THE LATEST AMALGAMATION WAS EFFECTED ON 1 May 2024.
Company Information
- CR Number
- 1001932
- BRN
- 36114376
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-10-18
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT B, 26/F., PLAZA 88, 88 YEUNG UK ROAD, TSUEN WAN, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-12-01)
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Name History
| Name | From | To |
|---|---|---|
| 西卡香港有限公司 | 2024-05-08 | Current |
| 德高實業(中國)有限公司 | 2005-10-18 | 2024-05-08 |
| SIKA HONGKONG LIMITED | 2024-05-08 | Current |
| Master Builders Solutions Hong Kong Limited | 2023-12-07 | 2024-05-08 |
| PAREX (CHINA) LIMITED | 2008-07-16 | 2023-12-07 |
| DAVCO (CHINA) LIMITED | 2005-10-18 | 2008-07-16 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-12-02 · Other
(E)FNAR1 - Annual Return
2024-11-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-23 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-05-08 · Name Change
Certificate of Change of Name
2024-05-08 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-02 · Address Change
Certificate of Amalgamation
2024-04-19 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2024-03-28 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-03-28 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-03-28 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2024-03-28 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2024-03-28 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-12-07 · Name Change
Certificate of Change of Name
2023-12-07 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-01 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-12-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-05-08 | |
| Certificate of Change of Name | Name Change | 2024-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-02 | |
| Certificate of Amalgamation | Other | 2024-04-19 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-03-28 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-03-28 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-03-28 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2024-03-28 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2024-03-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-12-07 | |
| Certificate of Change of Name | Name Change | 2023-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-12-01 |
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Frequently asked questions
When was SIKA HONGKONG LIMITED incorporated?
SIKA HONGKONG LIMITED was incorporated in Hong Kong on October 18, 2005.
Is SIKA HONGKONG LIMITED still active?
Yes. SIKA HONGKONG LIMITED is currently active on the Hong Kong Companies Register.
What are SIKA HONGKONG LIMITED's CR number and BRN?
SIKA HONGKONG LIMITED's company registration (CR) number is 1001932 and its business registration number (BRN) is 36114376.
Where is SIKA HONGKONG LIMITED's registered office?
SIKA HONGKONG LIMITED's registered office is at UNIT B, 26/F., PLAZA 88, 88 YEUNG UK ROAD, TSUEN WAN, NT HONG KONG.
What type of company is SIKA HONGKONG LIMITED?
SIKA HONGKONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SIKA HONGKONG LIMITED filed?
SIKA HONGKONG LIMITED has 162 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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