LEIGHTON ASIA LIMITED
About this company
LEIGHTON ASIA LIMITED is a Hong Kong private company limited by shares incorporated on May 23, 1972. It is registered with company registration (CR) number 0027999 and business registration number (BRN) 03569534. It is one of 4,870 companies incorporated in Hong Kong in 1972. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently LEIGHTON ASIA (NORTHERN) LIMITED until June 4, 2007. Its registered office is at 39/F., SUN HUNG KAI CENTRE, 30 HARBOUR ROAD HONG KONG. There are 257 documents on file with the Companies Registry dating back to 1972, most recently (E)FNAR1 - Annual Return filed on June 15, 2026.
Company Information
- CR Number
- 0027999
- BRN
- 03569534
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1972-05-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-23
Registered office
Current address
39/F., SUN HUNG KAI CENTRE, 30 HARBOUR ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| LEIGHTON ASIA LIMITED | 1988-01-29 | Current |
| LEIGHTON ASIA (NORTHERN) LIMITED | 2002-10-18 | 2007-06-04 |
| LEIGHTON ASIA (HONG KONG) HOLDINGS LIMITED | 1997-05-02 | 2002-10-17 |
| LEIGHTON (ASIA) LIMITED | 1972-05-23 | 1988-01-28 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FNAR1 - Annual Return
2024-07-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-11-23 · Share Related
(E)FNAR1 - Annual Return
2023-06-26 · Annual Return
(E)FNAR1 - Annual Return
2022-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-30 |
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Frequently asked questions
When was LEIGHTON ASIA LIMITED incorporated?
LEIGHTON ASIA LIMITED was incorporated in Hong Kong on May 23, 1972.
Is LEIGHTON ASIA LIMITED still active?
Yes. LEIGHTON ASIA LIMITED is currently active on the Hong Kong Companies Register.
What are LEIGHTON ASIA LIMITED's CR number and BRN?
LEIGHTON ASIA LIMITED's company registration (CR) number is 0027999 and its business registration number (BRN) is 03569534.
Where is LEIGHTON ASIA LIMITED's registered office?
LEIGHTON ASIA LIMITED's registered office is at 39/F., SUN HUNG KAI CENTRE, 30 HARBOUR ROAD HONG KONG.
What type of company is LEIGHTON ASIA LIMITED?
LEIGHTON ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LEIGHTON ASIA LIMITED filed?
LEIGHTON ASIA LIMITED has 257 documents on file with the Hong Kong Companies Registry, dating back to 1972.
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