HOVIONE HOLDING ASIA LIMITED
About this company
HOVIONE HOLDING ASIA LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 2000. It is registered with company registration (CR) number 0742686 and business registration number (BRN) 31496802. 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 previously operated under the name HOVIONE HOLDING LIMITED until August 2, 2023. Its registered office is at 11/F AUBIN HOUSE 171-172 GLOUCESTER ROAD WANCHAI HONG KONG. There are 126 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 June 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2016年9月1日起， HOVIONE HOLDING LIMITED(公司編號：0742686) 按《公司條例》第680/681條的規定，與HOVIONE INTERNATIONAL LIMITED(公司編號：0132902) 及 好利安有限公司 HOVIONE LIMITED (公司編號：0067110) 合併。而前者為合併後的公司。ON 1 SEPTEMBER 2016, HOVIONE HOLDING LIMITED (CR NO. 0742686) WAS AMALGAMATED WITH HOVIONE INTERNATIONAL LIMITED (CR NO. 0132902) AND 好利安有限公司 HOVIONE LIMITED (CR NO. 0067110) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0742686
- BRN
- 31496802
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-12-29
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-12-29
Registered office
Current address
11/F AUBIN HOUSE 171-172 GLOUCESTER ROAD WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2000-12-29)
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Name History
| Name | From | To |
|---|---|---|
| HOVIONE HOLDING ASIA LIMITED | 2023-08-02 | Current |
| HOVIONE HOLDING LIMITED | 2000-12-29 | 2023-08-02 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-14 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-09-16 · Memorandum & Articles
(E)Special resolution
2025-09-16 · Other
(E)Altered Articles of Association
2025-09-16 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-21 · Address Change
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
(E)FNAR1 - Annual Return
2024-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-26 · Director/Secretary Change
Certificate of Change of Name
2023-08-02 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-08-02 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-09-16 | |
| (E)Special resolution | Other | 2025-09-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-26 | |
| Certificate of Change of Name | Name Change | 2023-08-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-26 |
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Frequently asked questions
When was HOVIONE HOLDING ASIA LIMITED incorporated?
HOVIONE HOLDING ASIA LIMITED was incorporated in Hong Kong on December 29, 2000.
Is HOVIONE HOLDING ASIA LIMITED still active?
Yes. HOVIONE HOLDING ASIA LIMITED is currently active on the Hong Kong Companies Register.
What are HOVIONE HOLDING ASIA LIMITED's CR number and BRN?
HOVIONE HOLDING ASIA LIMITED's company registration (CR) number is 0742686 and its business registration number (BRN) is 31496802.
Where is HOVIONE HOLDING ASIA LIMITED's registered office?
HOVIONE HOLDING ASIA LIMITED's registered office is at 11/F AUBIN HOUSE 171-172 GLOUCESTER ROAD WANCHAI HONG KONG.
What type of company is HOVIONE HOLDING ASIA LIMITED?
HOVIONE HOLDING ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HOVIONE HOLDING ASIA LIMITED filed?
HOVIONE HOLDING ASIA LIMITED has 126 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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