Acclime Global Business Limited
凱晉環球業務有限公司
About this company
Acclime Global Business Limited is a Hong Kong private company limited by shares incorporated on January 2, 1991. It is registered with company registration (CR) number 0295207 and business registration number (BRN) 14179546. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was dissolved. It has operated under 3 previous names, most recently OCRA (HONG KONG) LIMITED until December 28, 2023. Its registered office was at 12/F, HENLEY BUILDING 5 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG. There are 153 documents on file with the Companies Registry dating back to 1991, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 18, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0295207
- BRN
- 14179546
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-01-02
- Amalgamation Date
- 2025-08-15
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-01-02
Registered office
Current address
12/F, HENLEY BUILDING 5 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 凱晉環球業務有限公司 | 2023-12-28 | Current |
| 傲華(香港)有限公司 | 2002-09-18 | 2023-12-28 |
| 傲華海外公司註冊代理亞洲有限公司 | 1999-03-01 | 2002-09-18 |
| Acclime Global Business Limited | 2023-12-28 | Current |
| OCRA (HONG KONG) LIMITED | 2002-09-18 | 2023-12-28 |
| OVERSEAS COMPANY REGISTRATION AGENTS ASIA LIMITED | 1991-05-28 | 2002-09-17 |
| HAZZLETON LIMITED | 1991-01-02 | 1991-05-27 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-18 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-07-25 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-07-25 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2025-07-25 · Other
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-02 · Address Change
(E)FNAR1 - Annual Return
2024-01-17 · Annual Return
Certificate of Change of Name
2023-12-28 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-12-28 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-08-11 · Charges
(E)Instrument
2023-08-11 · Other
(E)Certificate of Registration of Charge
2023-08-11 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-07-27 · Memorandum & Articles
(E)Altered Articles of Association
2023-07-27 · Memorandum & Articles
(E)Special resolution
2023-07-27 · Other
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-18 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-07-25 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-07-25 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-17 | |
| Certificate of Change of Name | Name Change | 2023-12-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-08-11 | |
| (E)Instrument | Other | 2023-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2023-08-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-07-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-07-27 | |
| (E)Special resolution | Other | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 |
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Frequently asked questions
When was Acclime Global Business Limited incorporated?
Acclime Global Business Limited was incorporated in Hong Kong on January 2, 1991.
Is Acclime Global Business Limited still active?
No. Acclime Global Business Limited was dissolved.
What are Acclime Global Business Limited's CR number and BRN?
Acclime Global Business Limited's company registration (CR) number is 0295207 and its business registration number (BRN) is 14179546.
Where is Acclime Global Business Limited's registered office?
Acclime Global Business Limited's registered office was at 12/F, HENLEY BUILDING 5 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG.
What type of company is Acclime Global Business Limited?
Acclime Global Business Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Acclime Global Business Limited filed?
Acclime Global Business Limited has 153 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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