Kellenberger Asia Limited
About this company
Kellenberger Asia Limited is a Hong Kong private company limited by shares incorporated on January 14, 2000. It is registered with company registration (CR) number 0700823 and business registration number (BRN) 30707759. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HARDINGE CHINA LIMITED until February 9, 2018. Its registered office is at 31/F, TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, WAN CHAI DISTRICT, HK. There are 88 documents on file with the Companies Registry dating back to 2000, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0700823
- BRN
- 30707759
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-01-14
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
31/F, TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, WAN CHAI DISTRICT, HK
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As filed: 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Kellenberger Asia Limited | — | Current |
| Hardinge Asia Limited | 2018-02-09 | — |
| HARDINGE CHINA LIMITED | 2000-01-14 | 2018-02-09 |
Current company particulars
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.
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
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 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)
2026-07-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-10-17 · Name Change
Certificate of Change of Name
2025-10-17 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-27 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-04-29 · Charges
(E)Instrument
2025-04-29 · Other
(E)Certificate of Registration of Charge
2025-04-29 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-04-22 · Memorandum & Articles
(E)Altered Articles of Association
2025-04-22 · Memorandum & Articles
(E)Special resolution
2025-04-22 · Other
(E)FNA2 - Notification of Resignation of Auditor
2025-03-06 · Other
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-10-17 | |
| Certificate of Change of Name | Name Change | 2025-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-04-29 | |
| (E)Instrument | Other | 2025-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2025-04-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-04-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-04-22 | |
| (E)Special resolution | Other | 2025-04-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 |
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Frequently asked questions
When was Kellenberger Asia Limited incorporated?
Kellenberger Asia Limited was incorporated in Hong Kong on January 14, 2000.
Is Kellenberger Asia Limited still active?
Yes. Kellenberger Asia Limited is currently active on the Hong Kong Companies Register.
What are Kellenberger Asia Limited's CR number and BRN?
Kellenberger Asia Limited's company registration (CR) number is 0700823 and its business registration number (BRN) is 30707759.
Where is Kellenberger Asia Limited's registered office?
Kellenberger Asia Limited's registered office is at 31/F, TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, WAN CHAI DISTRICT, HK.
What type of company is Kellenberger Asia Limited?
Kellenberger Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Kellenberger Asia Limited filed?
Kellenberger Asia Limited has 88 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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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