KINGSMEN (NORTH ASIA) LIMITED
金明(北亞)有限公司
About this company
KINGSMEN (NORTH ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on October 22, 1997. It is registered with company registration (CR) number 0627454 and business registration number (BRN) 21327611. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It previously operated under the name KINGSMEN (H.K.) LIMITED until April 14, 1998. Its registered office is at 728 TOPSAIL PLAZA 11 ON SHUM ST SHATIN NT HONG KONG. There are 76 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on November 5, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0627454
- BRN
- 21327611
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-10-22
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-22
Registered office
Current address
728 TOPSAIL PLAZA 11 ON SHUM ST SHATIN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金明(北亞)有限公司 | 1999-03-15 | Current |
| KINGSMEN (NORTH ASIA) LIMITED | 1998-04-15 | Current |
| KINGSMEN (H.K.) LIMITED | 1997-10-22 | 1998-04-14 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-23 · Annual Return
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-11-17 · Annual Return
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FNAR1 - Annual Return
2019-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-22 · Annual Return
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FNAR1 - Annual Return
2016-11-03 · Annual Return
(E)FNAR1 - Annual Return
2015-11-05 · Annual Return
(E)Special resolution
2015-10-06 · Other
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-05 | |
| (E)Special resolution | Other | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 |
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Frequently asked questions
When was KINGSMEN (NORTH ASIA) LIMITED incorporated?
KINGSMEN (NORTH ASIA) LIMITED was incorporated in Hong Kong on October 22, 1997.
Is KINGSMEN (NORTH ASIA) LIMITED still active?
Yes. KINGSMEN (NORTH ASIA) LIMITED is currently active on the Hong Kong Companies Register.
What are KINGSMEN (NORTH ASIA) LIMITED's CR number and BRN?
KINGSMEN (NORTH ASIA) LIMITED's company registration (CR) number is 0627454 and its business registration number (BRN) is 21327611.
Where is KINGSMEN (NORTH ASIA) LIMITED's registered office?
KINGSMEN (NORTH ASIA) LIMITED's registered office is at 728 TOPSAIL PLAZA 11 ON SHUM ST SHATIN NT HONG KONG.
What type of company is KINGSMEN (NORTH ASIA) LIMITED?
KINGSMEN (NORTH ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KINGSMEN (NORTH ASIA) LIMITED filed?
KINGSMEN (NORTH ASIA) LIMITED has 76 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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