ASIA GROUP ENTERPRISES LIMITED
盛新企業有限公司
About this company
ASIA GROUP ENTERPRISES LIMITED is a Hong Kong private company limited by shares incorporated on May 19, 2000. It is registered with company registration (CR) number 0717326 and business registration number (BRN) 31075569. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1501, EAST TOWN BUILDING, 41 LOCKHART ROAD, WAN CHAI DISTRICT, HK. There are 22 documents on file with the Companies Registry dating back to 2000, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0717326
- BRN
- 31075569
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-05-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit 1501, EAST TOWN BUILDING, 41 LOCKHART ROAD, WAN CHAI DISTRICT, HK
All 174 companies at East Town Building →
As filed: RM 1501, EAST TOWN BLDG, 41 LOCKHART ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盛新企業有限公司 | 2000-05-19 | Current |
| ASIA GROUP ENTERPRISES LIMITED | 2000-05-19 | Current |
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2008-07-25 · Other
Information sheet re S.291(5) for local company
2008-07-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-13 · Address Change
(E)FSC1 - Return of Allotments
2000-07-13 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-05-23 · Director/Secretary Change
(E)Declaration of Compliance
2000-05-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-07-25 | |
| Information sheet re S.291(5) for local company | Other | 2008-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-23 | |
| (E)Declaration of Compliance | Other | 2000-05-19 |
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Frequently asked questions
When was ASIA GROUP ENTERPRISES LIMITED incorporated?
ASIA GROUP ENTERPRISES LIMITED was incorporated in Hong Kong on May 19, 2000.
Is ASIA GROUP ENTERPRISES LIMITED still active?
Yes. ASIA GROUP ENTERPRISES LIMITED is currently active on the Hong Kong Companies Register.
What are ASIA GROUP ENTERPRISES LIMITED's CR number and BRN?
ASIA GROUP ENTERPRISES LIMITED's company registration (CR) number is 0717326 and its business registration number (BRN) is 31075569.
Where is ASIA GROUP ENTERPRISES LIMITED's registered office?
ASIA GROUP ENTERPRISES LIMITED's registered office is at Unit 1501, EAST TOWN BUILDING, 41 LOCKHART ROAD, WAN CHAI DISTRICT, HK.
What type of company is ASIA GROUP ENTERPRISES LIMITED?
ASIA GROUP ENTERPRISES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASIA GROUP ENTERPRISES LIMITED filed?
ASIA GROUP ENTERPRISES LIMITED has 22 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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