PEARSON EDUCATION ASIA LIMITED
培生教育出版亞洲有限公司
About this company
PEARSON EDUCATION ASIA LIMITED is a Hong Kong private company limited by shares incorporated on December 23, 1980. It is registered with company registration (CR) number 0091105 and business registration number (BRN) 07003592. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company is currently active on the Hong Kong Companies Register. It has operated under 6 previous names, most recently PEARSON EDUCATION NORTH ASIA LIMITED until April 22, 2003. Its registered office is at 18/F, 1063 KING'S RD, 1063 KING'S ROAD, EASTERN DISTRICT, HK. There are 170 documents on file with the Companies Registry dating back to 1980, most recently (E)FNAA1 - Notice of Alteration of Company's Articles filed on January 19, 2026.
Company Information
- CR Number
- 0091105
- BRN
- 07003592
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1980-12-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-23
Registered office
Current address
18/F, 1063 KING'S RD, 1063 KING'S ROAD, EASTERN DISTRICT, HK
All 46 companies at 1063 King's Rd →
As filed: 18/F, 1063 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 培生教育出版亞洲有限公司 | 2003-04-23 | Current |
| 培生教育出版北亞洲有限公司 | 2000-10-11 | 2003-04-23 |
| 培生教育出版中國有限公司 | 1999-04-21 | 2000-10-11 |
| 艾迪生‧維斯理‧朗文出版社中國有限公司 | 1997-11-26 | 1999-04-21 |
| PEARSON EDUCATION ASIA LIMITED | 2003-04-23 | Current |
| PEARSON EDUCATION NORTH ASIA LIMITED | 2000-10-11 | 2003-04-22 |
| PEARSON EDUCATION CHINA LIMITED | 1999-04-21 | 2000-10-10 |
| ADDISON WESLEY LONGMAN CHINA LIMITED | 1997-11-26 | 1999-04-20 |
| LONGMAN ASIA LIMITED | 1993-08-24 | 1997-11-25 |
| LONGMAN GROUP (FAR EAST) LIMITED | 1982-01-12 | 1993-08-23 |
| STEINBERG ENTERPRISES LIMITED | 1980-12-23 | 1982-01-11 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-01-19 · Memorandum & Articles
(E)Altered Articles of Association
2026-01-19 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2026-01-19 · Other
(E)Altered Articles of Association
2026-01-19 · Memorandum & Articles
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)Special resolution
2025-12-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-24 · Address Change
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-01-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-01-19 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2026-01-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)Special resolution | Other | 2025-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 |
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Frequently asked questions
When was PEARSON EDUCATION ASIA LIMITED incorporated?
PEARSON EDUCATION ASIA LIMITED was incorporated in Hong Kong on December 23, 1980.
Is PEARSON EDUCATION ASIA LIMITED still active?
Yes. PEARSON EDUCATION ASIA LIMITED is currently active on the Hong Kong Companies Register.
What are PEARSON EDUCATION ASIA LIMITED's CR number and BRN?
PEARSON EDUCATION ASIA LIMITED's company registration (CR) number is 0091105 and its business registration number (BRN) is 07003592.
Where is PEARSON EDUCATION ASIA LIMITED's registered office?
PEARSON EDUCATION ASIA LIMITED's registered office is at 18/F, 1063 KING'S RD, 1063 KING'S ROAD, EASTERN DISTRICT, HK.
What type of company is PEARSON EDUCATION ASIA LIMITED?
PEARSON EDUCATION ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PEARSON EDUCATION ASIA LIMITED filed?
PEARSON EDUCATION ASIA LIMITED has 170 documents on file with the Hong Kong Companies Registry, dating back to 1980.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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