FGV ASIA LIMITED
翡致偉亞洲有限公司
About this company
FGV ASIA LIMITED is a Hong Kong private company limited by shares incorporated on May 5, 1999. It is registered with company registration (CR) number 0674627 and business registration number (BRN) 30231655. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CMS CATHAY METAL STAMPING LIMITED until February 3, 2004. Its registered office is at UNIT NO. 1602, 16/F THE METROPOLIS TOWER 10 METROPOLIS DRIVE, HUNGHOM, KOWLOON HONG KONG. There are 83 documents on file with the Companies Registry dating back to 1999, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 25, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0674627
- BRN
- 30231655
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-05-05
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-05
Registered office
Current address
UNIT NO. 1602, 16/F THE METROPOLIS TOWER 10 METROPOLIS DRIVE, HUNGHOM, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-11-17)
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Name History
| Name | From | To |
|---|---|---|
| 翡致偉亞洲有限公司 | 2007-02-01 | Current |
| FGV ASIA LIMITED | 2004-02-04 | Current |
| CMS CATHAY METAL STAMPING LIMITED | 1999-07-26 | 2004-02-03 |
| GRANVILLE INTERNATIONAL LIMITED | 1999-05-05 | 1999-07-25 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-04 · Annual Return
(E)FNAR1 - Annual Return
2025-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-31 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-03 · Director/Secretary Change
(E)Special resolution
2020-06-23 · Other
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)Amended document
2020-05-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-03 | |
| (E)Special resolution | Other | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)Amended document | Other | 2020-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-12 |
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Frequently asked questions
When was FGV ASIA LIMITED incorporated?
FGV ASIA LIMITED was incorporated in Hong Kong on May 5, 1999.
Is FGV ASIA LIMITED still active?
Yes. FGV ASIA LIMITED is currently active on the Hong Kong Companies Register.
What are FGV ASIA LIMITED's CR number and BRN?
FGV ASIA LIMITED's company registration (CR) number is 0674627 and its business registration number (BRN) is 30231655.
Where is FGV ASIA LIMITED's registered office?
FGV ASIA LIMITED's registered office is at UNIT NO. 1602, 16/F THE METROPOLIS TOWER 10 METROPOLIS DRIVE, HUNGHOM, KOWLOON HONG KONG.
What type of company is FGV ASIA LIMITED?
FGV ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FGV ASIA LIMITED filed?
FGV ASIA LIMITED has 83 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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