Thales DIS Schweiz AG
About this company
Thales DIS Schweiz AG is a non-Hong Kong company incorporated in Switzerland registered to operate in Hong Kong, first registered locally on November 23, 2017. It is registered with company registration (CR) number F0023824 and business registration number (BRN) 68529404. The company is currently active on the Hong Kong Companies Register. It has operated under 5 previous names, most recently Gemalto AG until November 11, 2021. Its registered office is at UNITS 1105-1107, 11/F., NEW KOWLOON PLAZA, 38 TAI KOK TSUI ROAD, KLN HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2017, most recently (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company filed on December 16, 2025.
Company Information
- CR Number
- F0023824
- BRN
- 68529404
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Switzerland
Dates & Status
- Incorporation Date
- 2017-11-23
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNITS 1105-1107, 11/F., NEW KOWLOON PLAZA, 38 TAI KOK TSUI ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Thales DIS Schweiz AG | 2021-11-11 | Current |
| Thales DIS Suisse SA | 2021-11-11 | — |
| Thales DIS Svizzera SA | 2021-11-11 | — |
| Thales DIS Switzerland Ltd | 2021-11-11 | — |
| Gemalto AG | 2017-11-23 | 2021-11-11 |
| Gemalto SA | 2017-11-23 | 2021-11-11 |
Company Documents
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2025-12-16 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-12-16 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2025-12-16 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-16 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-01-08 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-08-29 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-08-16 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-08-16 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-16 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-08-15 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-08-15 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-08-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-12-11 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-08-10 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-08-10 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-08-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-12-20 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-09-01 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2022-08-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-12-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-12-16 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-12-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-01-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-08-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-08-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-08-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-08-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-08-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-08-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-12-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-08-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-08-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-08-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-12-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-09-01 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2022-08-18 |
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Frequently asked questions
When was Thales DIS Schweiz AG incorporated?
Thales DIS Schweiz AG was first registered in Hong Kong on November 23, 2017.
Is Thales DIS Schweiz AG still active?
Yes. Thales DIS Schweiz AG is currently active on the Hong Kong Companies Register.
What are Thales DIS Schweiz AG's CR number and BRN?
Thales DIS Schweiz AG's company registration (CR) number is F0023824 and its business registration number (BRN) is 68529404.
Where is Thales DIS Schweiz AG's registered office?
Thales DIS Schweiz AG's registered office is at UNITS 1105-1107, 11/F., NEW KOWLOON PLAZA, 38 TAI KOK TSUI ROAD, KLN HONG KONG.
What type of company is Thales DIS Schweiz AG?
Thales DIS Schweiz AG is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Thales DIS Schweiz AG filed?
Thales DIS Schweiz AG has 48 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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