IMAGINATION ASIA LIMITED
想像(亞洲)有限公司
About this company
IMAGINATION ASIA LIMITED is a Hong Kong private company limited by shares incorporated on March 15, 2000. It is registered with company registration (CR) number 0708243 and business registration number (BRN) 30813661. 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 3 previous names, most recently IMAGINATION (ASIA) LIMITED until October 16, 2008. Its registered office is at UNITS 1607-8, 16TH FLOOR, CITICORP CENTRE 18 WHITFIELD ROAD CAUSEWAY BAY HONG KONG. There are 119 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on March 16, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0708243
- BRN
- 30813661
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-03-15
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-15
Registered office
Current address
UNITS 1607-8, 16TH FLOOR, CITICORP CENTRE 18 WHITFIELD ROAD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 想像(亞洲)有限公司 | 2003-09-19 | Current |
| IMAGINATION ASIA LIMITED | 2008-10-16 | Current |
| IMAGINATION (ASIA) LIMITED | 2003-08-22 | 2008-10-16 |
| IMAGINATION (GIC ASIA) LIMITED | 2000-04-07 | 2003-08-21 |
| PARAGON LIMITED | 2000-03-15 | 2000-04-06 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-08 · Annual Return
(E)FNAR1 - Annual Return
2024-04-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-22 · 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)
2023-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-14 · Director/Secretary Change
(E)Altered Articles of Association
2021-09-01 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-09-01 · Memorandum & Articles
(E)Special resolution
2021-08-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-22 | |
| 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 | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-09-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-09-01 | |
| (E)Special resolution | Other | 2021-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 |
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Frequently asked questions
When was IMAGINATION ASIA LIMITED incorporated?
IMAGINATION ASIA LIMITED was incorporated in Hong Kong on March 15, 2000.
Is IMAGINATION ASIA LIMITED still active?
Yes. IMAGINATION ASIA LIMITED is currently active on the Hong Kong Companies Register.
What are IMAGINATION ASIA LIMITED's CR number and BRN?
IMAGINATION ASIA LIMITED's company registration (CR) number is 0708243 and its business registration number (BRN) is 30813661.
Where is IMAGINATION ASIA LIMITED's registered office?
IMAGINATION ASIA LIMITED's registered office is at UNITS 1607-8, 16TH FLOOR, CITICORP CENTRE 18 WHITFIELD ROAD CAUSEWAY BAY HONG KONG.
What type of company is IMAGINATION ASIA LIMITED?
IMAGINATION ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has IMAGINATION ASIA LIMITED filed?
IMAGINATION ASIA LIMITED has 119 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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