S5 Asia Limited
伍航亞洲有限公司
About this company
S5 Asia Limited is a Hong Kong private company limited by shares incorporated on August 25, 1981. It is registered with company registration (CR) number 0102128 and business registration number (BRN) 07400348. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently JARDINE SHIPPING AGENCIES (HONG KONG) LIMITED until July 29, 2015. Its registered office is at UNIT 1807B-10, 18/F, TOWER TWO EVER GAIN PLAZA 88 CONTAINER PORT ROAD, KWAI CHUNG NT HONG KONG. There are 168 documents on file with the Companies Registry dating back to 1981, most recently (E)FNAR1 - Annual Return filed on August 25, 2026.
Company Information
- CR Number
- 0102128
- BRN
- 07400348
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-08-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-25
Registered office
Current address
UNIT 1807B-10, 18/F, TOWER TWO EVER GAIN PLAZA 88 CONTAINER PORT ROAD, KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 伍航亞洲有限公司 | 2015-07-29 | Current |
| 怡和船務代理(香港)有限公司 | 2002-10-21 | 2015-07-29 |
| S5 Asia Limited | — | Current |
| JARDINE SHIPPING AGENCIES (HONG KONG) LIMITED | 1981-12-08 | 2015-07-29 |
| MOON SHIPPING COMPANY LIMITED | 1981-08-25 | 1981-12-07 |
Current company particulars
A report compiled by crhk.guru from 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, with the Registry's order number; identity document numbers are left out.
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
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
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)FNAR1 - Annual Return
2026-08-25 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-07-22 · Memorandum & Articles
(E)Altered Articles of Association
2026-07-22 · Memorandum & Articles
(E)Special resolution
2026-07-22 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-05-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-07-29 · Other
(E)FNA2 - Notification of Resignation of Auditor
2024-03-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-18 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-03 · Other
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-07-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-07-22 | |
| (E)Special resolution | Other | 2026-07-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-07-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-18 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-25 |
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Frequently asked questions
When was S5 Asia Limited incorporated?
S5 Asia Limited was incorporated in Hong Kong on August 25, 1981.
Is S5 Asia Limited still active?
Yes. S5 Asia Limited is currently active on the Hong Kong Companies Register.
What are S5 Asia Limited's CR number and BRN?
S5 Asia Limited's company registration (CR) number is 0102128 and its business registration number (BRN) is 07400348.
Where is S5 Asia Limited's registered office?
S5 Asia Limited's registered office is at UNIT 1807B-10, 18/F, TOWER TWO EVER GAIN PLAZA 88 CONTAINER PORT ROAD, KWAI CHUNG NT HONG KONG.
What type of company is S5 Asia Limited?
S5 Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has S5 Asia Limited filed?
S5 Asia Limited has 168 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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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