VBG Asia Limited
建泉亞洲有限公司
About this company
VBG Asia Limited is a Hong Kong private company limited by shares incorporated on December 12, 1962. It is registered with company registration (CR) number 0008298 and business registration number (BRN) 03057466. It is one of 1,112 companies incorporated in Hong Kong in 1962. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently COSMOPOLITAN PROPERTIES AND SECURITIES LIMITED until October 12, 2015. Its registered office is at 21/F., LOW BLOCK, GRAND MILLENNIUM PLAZA, 181 QUEEN'S ROAD CENTRAL HONG KONG. There are 502 documents on file with the Companies Registry dating back to 1962, most recently (E)Rectification of Typographical or Clerical Error in Registered Document filed on January 29, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0008298
- BRN
- 03057466
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1962-12-12
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-12
- Last AGM
- 2009-08-24
Registered office
Current address
21/F., LOW BLOCK, GRAND MILLENNIUM PLAZA, 181 QUEEN'S ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-05-24)
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Name History
| Name | From | To |
|---|---|---|
| 建泉亞洲有限公司 | 2015-10-12 | Current |
| 海聯置業有限公司 | 1962-12-12 | 2015-10-12 |
| VBG Asia Limited | 2015-10-12 | Current |
| COSMOPOLITAN PROPERTIES AND SECURITIES LIMITED | 1973-02-08 | 2015-10-12 |
| COSMOPOLITAN PROPERTIES LIMITED | 1970-07-07 | 1973-02-07 |
| HOY LUEN INVESTMENT COMPANY LIMITED | 1962-12-12 | 1970-07-06 |
Company Documents
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-01-29 · Other
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-26 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-02-14 · Other
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-10-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-13 |
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Frequently asked questions
When was VBG Asia Limited incorporated?
VBG Asia Limited was incorporated in Hong Kong on December 12, 1962.
Is VBG Asia Limited still active?
Yes. VBG Asia Limited is currently active on the Hong Kong Companies Register.
What are VBG Asia Limited's CR number and BRN?
VBG Asia Limited's company registration (CR) number is 0008298 and its business registration number (BRN) is 03057466.
Where is VBG Asia Limited's registered office?
VBG Asia Limited's registered office is at 21/F., LOW BLOCK, GRAND MILLENNIUM PLAZA, 181 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is VBG Asia Limited?
VBG Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VBG Asia Limited filed?
VBG Asia Limited has 502 documents on file with the Hong Kong Companies Registry, dating back to 1962.
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