Asia Infrastructure Solutions Limited
建盛(亞洲)工程顧問有限公司
About this company
Asia Infrastructure Solutions Limited is a Hong Kong private company limited by shares incorporated on July 5, 1983. It is registered with company registration (CR) number 0126012 and business registration number (BRN) 08615590. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently Arcadis Design & Engineering Limited until November 3, 2022. Its registered office is at 23 FLOOR TWO HARBOUR SQUARE 180 WAI YIP STREET KWUN TONG, KLN HONG KONG. There are 255 documents on file with the Companies Registry dating back to 1983, most recently (E)FNAR1 - Annual Return filed on July 6, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0126012
- BRN
- 08615590
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1983-07-05
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-05
Registered office
Current address
23 FLOOR TWO HARBOUR SQUARE 180 WAI YIP STREET KWUN TONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-04-01)
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Name History
| Name | From | To |
|---|---|---|
| 建盛(亞洲)工程顧問有限公司 | 2022-11-03 | Current |
| 凱諦思設計及工程有限公司 | 2017-03-02 | 2022-11-03 |
| 凱迪思設計及工程有限公司 | 2016-11-01 | 2017-03-02 |
| 安誠工程顧問有限公司 | 1996-09-05 | 2016-11-01 |
| 安誠工程顧問(遠東)有限公司 | 1989-06-13 | 1996-09-05 |
| Asia Infrastructure Solutions Limited | 2022-11-03 | Current |
| Arcadis Design & Engineering Limited | 2016-11-01 | 2022-11-03 |
| HYDER CONSULTING LIMITED | 1996-09-05 | 2016-11-01 |
| ACER CONSULTANTS (FAR EAST) LIMITED | 1988-12-29 | 1996-09-05 |
| FREEMAN FOX (FAR EAST) LIMITED | 1983-07-05 | 1988-12-29 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-16 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-07-24 · Other
(E)FNAR1 - Annual Return
2024-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-06 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-29 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-11-03 · Name Change
Certificate of Change of Name
2022-11-03 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-11-03 | |
| Certificate of Change of Name | Name Change | 2022-11-03 |
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Frequently asked questions
When was Asia Infrastructure Solutions Limited incorporated?
Asia Infrastructure Solutions Limited was incorporated in Hong Kong on July 5, 1983.
Is Asia Infrastructure Solutions Limited still active?
Yes. Asia Infrastructure Solutions Limited is currently active on the Hong Kong Companies Register.
What are Asia Infrastructure Solutions Limited's CR number and BRN?
Asia Infrastructure Solutions Limited's company registration (CR) number is 0126012 and its business registration number (BRN) is 08615590.
Where is Asia Infrastructure Solutions Limited's registered office?
Asia Infrastructure Solutions Limited's registered office is at 23 FLOOR TWO HARBOUR SQUARE 180 WAI YIP STREET KWUN TONG, KLN HONG KONG.
What type of company is Asia Infrastructure Solutions Limited?
Asia Infrastructure Solutions Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Asia Infrastructure Solutions Limited filed?
Asia Infrastructure Solutions Limited has 255 documents on file with the Hong Kong Companies Registry, dating back to 1983.
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