DIRECTUS ASIA LIMITED
勁騰投資有限公司
About this company
DIRECTUS ASIA LIMITED is a Hong Kong private company limited by shares incorporated on October 15, 1997. It is registered with company registration (CR) number 0626585 and business registration number (BRN) 21372323. 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 KENTECH INVESTMENT LIMITED until November 18, 1997. Its registered office is at 9/F, CHINA OVERSEAS BUILDING, 139 HENNESSY ROAD, WAN CHAI DISTRICT, HK. There are 60 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on November 26, 2025.
Company Information
- CR Number
- 0626585
- BRN
- 21372323
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-10-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-15
Registered office
Current address
9/F, CHINA OVERSEAS BUILDING, 139 HENNESSY ROAD, WAN CHAI DISTRICT, HK
All 402 companies at China Overseas Building →
As filed: ROOMS C-E, 9/F., CHINA OVERSEAS BUILDING 139 HENNESSY ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 勁騰投資有限公司 | 1997-10-15 | Current |
| DIRECTUS ASIA LIMITED | 1997-11-19 | Current |
| KENTECH INVESTMENT LIMITED | 1997-10-15 | 1997-11-18 |
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)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-19 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-06-10 · Other
(E)Altered Articles of Association
2021-06-10 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-05-14 · Memorandum & Articles
(E)Special resolution
2021-05-14 · Other
(E)Altered Articles of Association
2021-05-14 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-20 · Annual Return
(E)FNAR1 - Annual Return
2019-11-05 · Annual Return
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-19 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-06-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-05-14 | |
| (E)Special resolution | Other | 2021-05-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 |
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Frequently asked questions
When was DIRECTUS ASIA LIMITED incorporated?
DIRECTUS ASIA LIMITED was incorporated in Hong Kong on October 15, 1997.
Is DIRECTUS ASIA LIMITED still active?
Yes. DIRECTUS ASIA LIMITED is currently active on the Hong Kong Companies Register.
What are DIRECTUS ASIA LIMITED's CR number and BRN?
DIRECTUS ASIA LIMITED's company registration (CR) number is 0626585 and its business registration number (BRN) is 21372323.
Where is DIRECTUS ASIA LIMITED's registered office?
DIRECTUS ASIA LIMITED's registered office is at 9/F, CHINA OVERSEAS BUILDING, 139 HENNESSY ROAD, WAN CHAI DISTRICT, HK.
What type of company is DIRECTUS ASIA LIMITED?
DIRECTUS ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DIRECTUS ASIA LIMITED filed?
DIRECTUS ASIA LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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