Ageas Asia Services Limited
About this company
Ageas Asia Services Limited is a Hong Kong private company limited by shares incorporated on April 19, 2000. It is registered with company registration (CR) number 0713633 and business registration number (BRN) 32018489. 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 4 previous names, most recently Fortis Asia Services Limited until July 7, 2010. Its registered office is at 27TH FLOOR, CAMBRIDGE HOUSE, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY HONG KONG. There are 94 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on April 21, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0713633
- BRN
- 32018489
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-04-19
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-19
Registered office
Current address
27TH FLOOR, CAMBRIDGE HOUSE, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Ageas Asia Services Limited | 2010-07-07 | Current |
| Fortis Asia Services Limited | 2008-12-12 | 2010-07-07 |
| Fortis Moneycare (HK) Limited | 2007-07-13 | 2008-12-12 |
| PCI MONEYCARE LIMITED | 2001-08-31 | 2007-07-13 |
| CYBER PCI.COM (HONG KONG) LIMITED | 2000-04-19 | 2001-08-30 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-21 · Annual Return
(E)FNAR1 - Annual Return
2025-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-25 · Charges
(E)Instrument
2022-05-25 · Other
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-21 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2021-01-12 · Share Related
(E)Special resolution
2020-11-20 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-11-20 · Memorandum & Articles
(E)Altered Articles of Association
2020-11-20 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-25 | |
| (E)Instrument | Other | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-21 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-01-12 | |
| (E)Special resolution | Other | 2020-11-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-11-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 |
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Frequently asked questions
When was Ageas Asia Services Limited incorporated?
Ageas Asia Services Limited was incorporated in Hong Kong on April 19, 2000.
Is Ageas Asia Services Limited still active?
Yes. Ageas Asia Services Limited is currently active on the Hong Kong Companies Register.
What are Ageas Asia Services Limited's CR number and BRN?
Ageas Asia Services Limited's company registration (CR) number is 0713633 and its business registration number (BRN) is 32018489.
Where is Ageas Asia Services Limited's registered office?
Ageas Asia Services Limited's registered office is at 27TH FLOOR, CAMBRIDGE HOUSE, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY HONG KONG.
What type of company is Ageas Asia Services Limited?
Ageas Asia Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ageas Asia Services Limited filed?
Ageas Asia Services Limited has 94 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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