Asiasec Properties Limited
亞證地產有限公司
About this company
Asiasec Properties Limited is a Hong Kong public company limited by shares incorporated on February 2, 1973. It is registered with company registration (CR) number 0031806 and business registration number (BRN) 03764431. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently DAN FORM HOLDINGS COMPANY LIMITED until June 9, 2017. Its registered office is at 9/F., ALLIED KAJIMA BUILDING, 138 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 524 documents on file with the Companies Registry dating back to 1973, most recently (E)FNAR1 - Annual Return filed on July 9, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0031806
- BRN
- 03764431
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-02-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-05-22
Registered office
Current address
9/F., ALLIED KAJIMA BUILDING, 138 GLOUCESTER ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 亞證地產有限公司 | 2017-06-09 | Current |
| 丹楓控股有限公司 | 1998-07-06 | 2017-06-09 |
| 亞洲證券國際有限公司 | 1987-09-18 | 1998-07-06 |
| 伊人置業有限公司 | 1973-02-02 | 1987-09-18 |
| Asiasec Properties Limited | 2017-06-09 | Current |
| DAN FORM HOLDINGS COMPANY LIMITED | 1998-07-06 | 2017-06-09 |
| ASIA SECURITIES INTERNATIONAL LIMITED | 1987-04-03 | 1998-07-05 |
| UNION V-TEX REALTY LIMITED | 1973-02-02 | 1987-04-02 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-09 · Annual Return
(E)Accounts / Financial Statements
2026-07-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)Accounts / Financial Statements
2025-07-15 · Accounts
(E)FNAR1 - Annual Return
2024-07-15 · Annual Return
(E)Accounts / Financial Statements
2024-07-15 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-10 · Annual Return
(E)Accounts / Financial Statements
2023-07-10 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-15 · Other
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)Accounts / Financial Statements
2022-07-18 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-05-20 · Memorandum & Articles
(E)Altered Articles of Association
2022-05-20 · Memorandum & Articles
(E)Special resolution
2022-05-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-05-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-05-20 | |
| (E)Special resolution | Other | 2022-05-20 |
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Frequently asked questions
When was Asiasec Properties Limited incorporated?
Asiasec Properties Limited was incorporated in Hong Kong on February 2, 1973.
Is Asiasec Properties Limited still active?
Yes. Asiasec Properties Limited is currently active on the Hong Kong Companies Register.
What are Asiasec Properties Limited's CR number and BRN?
Asiasec Properties Limited's company registration (CR) number is 0031806 and its business registration number (BRN) is 03764431.
Where is Asiasec Properties Limited's registered office?
Asiasec Properties Limited's registered office is at 9/F., ALLIED KAJIMA BUILDING, 138 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is Asiasec Properties Limited?
Asiasec Properties Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has Asiasec Properties Limited filed?
Asiasec Properties Limited has 524 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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