FCB ASIA (HOLDING) LIMITED
About this company
FCB ASIA (HOLDING) LIMITED is a Hong Kong private company limited by shares incorporated on January 24, 1975. It is registered with company registration (CR) number 0041603 and business registration number (BRN) 04362432. It is one of 4,208 companies incorporated in Hong Kong in 1975. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently BOZELL ASIA (HOLDING) LIMITED until December 19, 2000. Its registered office is at 39/F, GLOUCESTER TOWER, THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG. There are 154 documents on file with the Companies Registry dating back to 1975, most recently (E)FNAR1 - Annual Return filed on March 6, 2026.
Company Information
- CR Number
- 0041603
- BRN
- 04362432
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1975-01-24
- Has Charges
- No
- Dormant
- No
Registered office
Current address
39/F, GLOUCESTER TOWER, THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-08-28)
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Name History
| Name | From | To |
|---|---|---|
| FCB ASIA (HOLDING) LIMITED | 2000-12-20 | Current |
| BOZELL ASIA (HOLDING) LIMITED | 1989-06-09 | 2000-12-19 |
| BOZELL, JACOBS, KENYON & ECKHARDT ASIA (HOLDING) LIMITED | 1986-10-17 | 1989-06-08 |
| GRANT KENYONECKHARDT ASIA (HOLDING) LIMITED | 1975-08-06 | 1986-10-16 |
| GRANT INTERNATIONAL ASIA (HOLDING) LIMITED | 1975-01-24 | 1975-08-05 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-07 · Annual Return
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-05 · Director/Secretary Change
(E)Amended document
2021-03-05 · Other
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(E)FNAR1 - Annual Return
2020-03-05 · Annual Return
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-05 | |
| (E)Amended document | Other | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-11 |
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Frequently asked questions
When was FCB ASIA (HOLDING) LIMITED incorporated?
FCB ASIA (HOLDING) LIMITED was incorporated in Hong Kong on January 24, 1975.
Is FCB ASIA (HOLDING) LIMITED still active?
Yes. FCB ASIA (HOLDING) LIMITED is currently active on the Hong Kong Companies Register.
What are FCB ASIA (HOLDING) LIMITED's CR number and BRN?
FCB ASIA (HOLDING) LIMITED's company registration (CR) number is 0041603 and its business registration number (BRN) is 04362432.
Where is FCB ASIA (HOLDING) LIMITED's registered office?
FCB ASIA (HOLDING) LIMITED's registered office is at 39/F, GLOUCESTER TOWER, THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is FCB ASIA (HOLDING) LIMITED?
FCB ASIA (HOLDING) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FCB ASIA (HOLDING) LIMITED filed?
FCB ASIA (HOLDING) LIMITED has 154 documents on file with the Hong Kong Companies Registry, dating back to 1975.
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