DANAHER CHINA HOLDINGS LIMITED
港煌有限公司
About this company
DANAHER CHINA HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 10, 2008. It is registered with company registration (CR) number 1216690 and business registration number (BRN) 39256367. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PACIFIC RANK LIMITED until April 28, 2008. Its registered office is at 21ST FLOOR, EDINBURGH TOWER, THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG. There are 107 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on April 20, 2026.
Important Notes
從2024年7月1日起，DANAHER CHINA HOLDINGS LIMITED (商業登記證號碼：39256367) 按《公司條例》第680/681條的規定，與 DANAHER HONG KONG FINANCE LIMITED 丹納赫香港財務有限公司 (商業登記證號碼：35874288) 合併。而前者為合併後的公司。ON 1 JULY 2024, DANAHER CHINA HOLDINGS LIMITED (BRN 39256367) WAS AMALGAMATED WITH DANAHER HONG KONG FINANCE LIMITED 丹納赫香港財務有限公司 (BRN 35874288) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1216690
- BRN
- 39256367
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-03-10
- Has Charges
- No
- Dormant
- No
Registered office
Current address
21ST FLOOR, EDINBURGH TOWER, THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-01-01)
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Name History
| Name | From | To |
|---|---|---|
| 港煌有限公司 | 2008-03-10 | Current |
| DANAHER CHINA HOLDINGS LIMITED | 2008-04-28 | Current |
| PACIFIC RANK LIMITED | 2008-03-10 | 2008-04-28 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-20 · Annual Return
(E)FNAR1 - Annual Return
2025-03-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-02 · Director/Secretary Change
Certificate of Amalgamation
2024-06-26 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2024-06-12 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-06-12 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-06-12 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2024-06-12 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2024-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-01-19 · Share Related
(E)Special resolution
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-09-29 · Share Related
(E)Special resolution
2023-09-14 · Other
(E)FNSC1 - Return of Allotment
2023-09-13 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-02 | |
| Certificate of Amalgamation | Other | 2024-06-26 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-06-12 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-06-12 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-06-12 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2024-06-12 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2024-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-01-19 | |
| (E)Special resolution | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-09-29 | |
| (E)Special resolution | Other | 2023-09-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-13 |
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Frequently asked questions
When was DANAHER CHINA HOLDINGS LIMITED incorporated?
DANAHER CHINA HOLDINGS LIMITED was incorporated in Hong Kong on March 10, 2008.
Is DANAHER CHINA HOLDINGS LIMITED still active?
Yes. DANAHER CHINA HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are DANAHER CHINA HOLDINGS LIMITED's CR number and BRN?
DANAHER CHINA HOLDINGS LIMITED's company registration (CR) number is 1216690 and its business registration number (BRN) is 39256367.
Where is DANAHER CHINA HOLDINGS LIMITED's registered office?
DANAHER CHINA HOLDINGS LIMITED's registered office is at 21ST FLOOR, EDINBURGH TOWER, THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is DANAHER CHINA HOLDINGS LIMITED?
DANAHER CHINA HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DANAHER CHINA HOLDINGS LIMITED filed?
DANAHER CHINA HOLDINGS LIMITED has 107 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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