SEB ASIA LIMITED
賽博亞洲有限公司
About this company
SEB ASIA LIMITED is a Hong Kong private company limited by shares incorporated on August 19, 1988. It is registered with company registration (CR) number 0224738 and business registration number (BRN) 12126559. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company is currently active on the Hong Kong Companies Register. It previously operated under the name LATTENBURY HOLDINGS LIMITED until June 22, 1989. Its registered office is at 22/F., AIRSIDE 2 CONCORDE ROAD KAI TAK, KLN HONG KONG. There are 135 documents on file with the Companies Registry dating back to 1988, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on September 3, 2026.
Company Information
- CR Number
- 0224738
- BRN
- 12126559
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-08-19
- Has Charges
- No
- Dormant
- No
Registered office
Current address
22/F., AIRSIDE 2 CONCORDE ROAD KAI TAK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 賽博亞洲有限公司 | 2004-09-17 | Current |
| SEB ASIA LIMITED | 1989-06-23 | Current |
| LATTENBURY HOLDINGS LIMITED | 1988-08-19 | 1989-06-22 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-09-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-16 · Other
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-23 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-11-03 · Memorandum & Articles
(E)Altered Articles of Association
2022-11-03 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-11-03 · Other
(E)Altered Articles of Association
2022-11-03 · Memorandum & Articles
(E)Special resolution
2022-10-28 · Other
(E)FNAR1 - Annual Return
2022-09-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-11-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-11-03 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-11-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-11-03 | |
| (E)Special resolution | Other | 2022-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-01 |
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Frequently asked questions
When was SEB ASIA LIMITED incorporated?
SEB ASIA LIMITED was incorporated in Hong Kong on August 19, 1988.
Is SEB ASIA LIMITED still active?
Yes. SEB ASIA LIMITED is currently active on the Hong Kong Companies Register.
What are SEB ASIA LIMITED's CR number and BRN?
SEB ASIA LIMITED's company registration (CR) number is 0224738 and its business registration number (BRN) is 12126559.
Where is SEB ASIA LIMITED's registered office?
SEB ASIA LIMITED's registered office is at 22/F., AIRSIDE 2 CONCORDE ROAD KAI TAK, KLN HONG KONG.
What type of company is SEB ASIA LIMITED?
SEB ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SEB ASIA LIMITED filed?
SEB ASIA LIMITED has 135 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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