Asiasec Properties Limited
亞證地產有限公司
Incorporated 53 years ago
Data updated: 2026-03-23
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. The company is currently active on the Hong Kong Companies Register. Its registered office is at 9/F., ALLIED KAJIMA BUILDING, 138 GLOUCESTER ROAD, WANCHAI, HONG KONG. The most recent filing with the Companies Registry on record is (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) on March 2, 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 Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1973-02-02
- Dissolution Date
- -
- Has Charges
- Yes
- Dormant
- No
- Registered Address
- 9/F., ALLIED KAJIMA BUILDING, 138 GLOUCESTER ROAD, WANCHAI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Asiasec Properties Limited | 2017-06-09 | Current |
| DAN FORM HOLDINGS COMPANY LIMITED | 1998-07-06 | 2017-06-09 |
| ASIA SECURITIES INTERNATIONAL LIMITED | 1987-09-18 | 1998-07-06 |
| ASIA SECURITIES INTERNATIONAL LIMITED | 1987-04-03 | 1987-09-18 |
| UNION V-TEX REALTY LIMITED | 1973-02-02 | 1987-04-03 |
| 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 |
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Company Documents
Order any single document below| Document | Filing Date | Buy |
|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2026-03-02 | |
| (E)Accounts / Financial Statements | 2025-07-15 | |
| (E)FNAR1 - Annual Return | 2025-07-15 | |
| (E)Accounts / Financial Statements | 2024-07-15 | |
| (E)FNAR1 - Annual Return | 2024-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2023-08-09 | |
| (E)Accounts / Financial Statements | 2023-07-10 | |
| (E)FNAR1 - Annual Return | 2023-07-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | 2022-08-15 | |
| (E)Accounts / Financial Statements | 2022-07-18 | |
| (E)FNAR1 - Annual Return | 2022-07-18 | |
| (E)Special resolution | 2022-05-20 | |
| (E)Altered Articles of Association | 2022-05-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | 2022-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2021-11-05 | |
| (E)Accounts / Financial Statements | 2021-08-04 |
Confirm order
Asiasec Properties Limited