53 Stubbs Road Development Co. Limited
太古房地產基金管理有限公司
About this company
53 Stubbs Road Development Co. Limited is a Hong Kong private company limited by shares incorporated on October 30, 2007. It is registered with company registration (CR) number 1180138 and business registration number (BRN) 38568422. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Swire REIT Management Limited until February 4, 2010. Its registered office is at 31ST FLOOR, ONE PACIFIC PLACE, 88 QUEENSWAY, HONG KONG. There are 102 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 15, 2026.
Company Information
- CR Number
- 1180138
- BRN
- 38568422
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-30
Registered office
Current address
31ST FLOOR, ONE PACIFIC PLACE, 88 QUEENSWAY, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2010-08-09)
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Name History
| Name | From | To |
|---|---|---|
| 太古房地產基金管理有限公司 | 2007-10-30 | Current |
| 53 Stubbs Road Development Co. Limited | 2010-02-04 | Current |
| Swire REIT Management Limited | 2007-10-30 | 2010-02-04 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-04-23 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2026-04-23 · Other
(E)FNAR1 - Annual Return
2025-11-05 · Annual Return
(E)FNAR1 - Annual Return
2025-11-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-16 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-04-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 |
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Frequently asked questions
When was 53 Stubbs Road Development Co. Limited incorporated?
53 Stubbs Road Development Co. Limited was incorporated in Hong Kong on October 30, 2007.
Is 53 Stubbs Road Development Co. Limited still active?
Yes. 53 Stubbs Road Development Co. Limited is currently active on the Hong Kong Companies Register.
What are 53 Stubbs Road Development Co. Limited's CR number and BRN?
53 Stubbs Road Development Co. Limited's company registration (CR) number is 1180138 and its business registration number (BRN) is 38568422.
Where is 53 Stubbs Road Development Co. Limited's registered office?
53 Stubbs Road Development Co. Limited's registered office is at 31ST FLOOR, ONE PACIFIC PLACE, 88 QUEENSWAY, HONG KONG.
What type of company is 53 Stubbs Road Development Co. Limited?
53 Stubbs Road Development Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 53 Stubbs Road Development Co. Limited filed?
53 Stubbs Road Development Co. Limited has 102 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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