ICBC (Asia) Financial Services Company Limited
工銀亞洲金融服務有限公司
About this company
ICBC (Asia) Financial Services Company Limited is a Hong Kong private company limited by shares incorporated on September 7, 1973. It is registered with company registration (CR) number 0035331 and business registration number (BRN) 04110724. 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 ICBC (ASIA) WA PEI NOMINEES LIMITED until February 4, 2019. Its registered office is at 33/F, ICBC TOWER, 3 GARDEN RD, CENTRAL, HONG KONG. There are 127 documents on file with the Companies Registry dating back to 1973, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 3, 2026.
Company Information
- CR Number
- 0035331
- BRN
- 04110724
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-09-07
- Has Charges
- No
- Dormant
- No
Registered office
Current address
33/F, ICBC TOWER, 3 GARDEN RD, CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 工銀亞洲金融服務有限公司 | 2019-02-04 | Current |
| ICBC (Asia) Financial Services Company Limited | 2019-02-04 | Current |
| ICBC (ASIA) WA PEI NOMINEES LIMITED | 2004-04-26 | 2019-02-04 |
| FORTIS NOMINEES ASIA HK LIMITED | 2000-05-03 | 2004-04-25 |
| B.B.E. (NOMINEES) LIMITED | 1973-09-07 | 2000-05-02 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-17 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-11-25 · Other
(E)FNAR1 - Annual Return
2024-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-08 · Director/Secretary Change
(E)Special resolution
2021-08-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-26 · Memorandum & Articles
(E)Altered Articles of Association
2021-07-26 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-08 | |
| (E)Special resolution | Other | 2021-08-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 |
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Frequently asked questions
When was ICBC (Asia) Financial Services Company Limited incorporated?
ICBC (Asia) Financial Services Company Limited was incorporated in Hong Kong on September 7, 1973.
Is ICBC (Asia) Financial Services Company Limited still active?
Yes. ICBC (Asia) Financial Services Company Limited is currently active on the Hong Kong Companies Register.
What are ICBC (Asia) Financial Services Company Limited's CR number and BRN?
ICBC (Asia) Financial Services Company Limited's company registration (CR) number is 0035331 and its business registration number (BRN) is 04110724.
Where is ICBC (Asia) Financial Services Company Limited's registered office?
ICBC (Asia) Financial Services Company Limited's registered office is at 33/F, ICBC TOWER, 3 GARDEN RD, CENTRAL, HONG KONG.
What type of company is ICBC (Asia) Financial Services Company Limited?
ICBC (Asia) Financial Services Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ICBC (Asia) Financial Services Company Limited filed?
ICBC (Asia) Financial Services Company Limited has 127 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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