KGI ASIA LIMITED
凱基證券亞洲有限公司
About this company
KGI ASIA LIMITED is a Hong Kong private company limited by shares incorporated on October 1, 1996. It is registered with company registration (CR) number 0567835 and business registration number (BRN) 20265082. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently KG INVESTMENTS ASIA LIMITED until April 29, 1999. Its registered office is at LEVEL 33,, ONE PACIFIC PLACE,, 88 QUEENSWAY,, HONG KONG. There are 252 documents on file with the Companies Registry dating back to 1996, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2017年10月3日起，凱基證券亞洲有限公司 KGI ASIA LIMITED (公司編號：0567835) 按《公司條例》第680/681條的規定，與凱基證券(香港)有限公司 KGI SECURITIES (HONG KONG) LIMITED (公司編號：0567999)、凱基財富管理有限公司 KGI WEALTH MANAGEMENT LIMITED (公司編號：0393741)及大華證券(香港)有限公司 GRAND CATHAY SECURITIES (HONG KONG) LIMITED (公司編號：0624452) 合併。而前者為合併後的公司。 ON 3 OCTOBER 2017, 凱基證券亞洲有限公司 KGI ASIA LIMITED (CR NO. 0567835) WAS AMALGAMATED WITH 凱基證券(香港)有限公司 KGI SECURITIES (HONG KONG) LIMITED (CR NO. 0567999), 凱基財富管理有限公司 KGI WEALTH MANAGEMENT LIMITED (CR NO. 0393741) AND 大華證券(香港)有限公司 GRAND CATHAY SECURITIES (HONG KONG) LIMITED (CR NO. 0624452) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0567835
- BRN
- 20265082
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-10-01
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
LEVEL 33,, ONE PACIFIC PLACE,, 88 QUEENSWAY,, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 凱基證券亞洲有限公司 | 1997-03-07 | Current |
| KGI ASIA LIMITED | 1999-04-30 | Current |
| KG INVESTMENTS ASIA LIMITED | 1996-11-21 | 1999-04-29 |
| KOOS GROUP INVESTMENTS ASIA LIMITED | 1996-10-29 | 1996-11-20 |
| COVERTLAND LIMITED | 1996-10-01 | 1996-10-28 |
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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-31 · Address Change
(E)FNAR1 - Annual Return
2025-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-28 · Director/Secretary Change
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)
2023-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-21 · Charges
(E)Instrument
2023-06-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-07 · Charges
(E)Instrument
2023-06-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-12 · Charges
(E)Instrument
2023-05-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-28 | |
| 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 | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-21 | |
| (E)Instrument | Other | 2023-06-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-07 | |
| (E)Instrument | Other | 2023-06-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-12 | |
| (E)Instrument | Other | 2023-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-21 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was KGI ASIA LIMITED incorporated?
KGI ASIA LIMITED was incorporated in Hong Kong on October 1, 1996.
Is KGI ASIA LIMITED still active?
Yes. KGI ASIA LIMITED is currently active on the Hong Kong Companies Register.
What are KGI ASIA LIMITED's CR number and BRN?
KGI ASIA LIMITED's company registration (CR) number is 0567835 and its business registration number (BRN) is 20265082.
Where is KGI ASIA LIMITED's registered office?
KGI ASIA LIMITED's registered office is at LEVEL 33,, ONE PACIFIC PLACE,, 88 QUEENSWAY,, HONG KONG.
What type of company is KGI ASIA LIMITED?
KGI ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KGI ASIA LIMITED filed?
KGI ASIA LIMITED has 252 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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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