Spanninga Asia Holding Limited
思邦亞洲控股有限公司
About this company
Spanninga Asia Holding Limited is a Hong Kong private company limited by shares incorporated on March 27, 2002. It is registered with company registration (CR) number 0790792 and business registration number (BRN) 32795942. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HELLA SATE-LITE HOLDINGS LIMITED until March 10, 2006. Its registered office is at 10/F CHUN WO COMMERCIAL CTR 23-29 WING WO ST CENTRAL HONG KONG. There are 67 documents on file with the Companies Registry dating back to 2002, most recently (E)FNAR1 - Annual Return filed on May 6, 2026.
Company Information
- CR Number
- 0790792
- BRN
- 32795942
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-03-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-27
Registered office
Current address
10/F CHUN WO COMMERCIAL CTR 23-29 WING WO ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 思邦亞洲控股有限公司 | 2006-03-10 | Current |
| 海拉賽特萊特控股有限公司 | 2002-03-27 | 2006-03-10 |
| Spanninga Asia Holding Limited | 2006-03-10 | Current |
| HELLA SATE-LITE HOLDINGS LIMITED | 2002-03-27 | 2006-03-10 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-28 · Annual Return
(E)FNAR1 - Annual Return
2024-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)Amended document
2019-05-02 · Other
(E)Amended document
2019-05-02 · Other
(E)Amended document
2019-05-02 · Other
(E)Amended document
2019-05-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)Amended document | Other | 2019-05-02 | |
| (E)Amended document | Other | 2019-05-02 | |
| (E)Amended document | Other | 2019-05-02 | |
| (E)Amended document | Other | 2019-05-02 |
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Frequently asked questions
When was Spanninga Asia Holding Limited incorporated?
Spanninga Asia Holding Limited was incorporated in Hong Kong on March 27, 2002.
Is Spanninga Asia Holding Limited still active?
Yes. Spanninga Asia Holding Limited is currently active on the Hong Kong Companies Register.
What are Spanninga Asia Holding Limited's CR number and BRN?
Spanninga Asia Holding Limited's company registration (CR) number is 0790792 and its business registration number (BRN) is 32795942.
Where is Spanninga Asia Holding Limited's registered office?
Spanninga Asia Holding Limited's registered office is at 10/F CHUN WO COMMERCIAL CTR 23-29 WING WO ST CENTRAL HONG KONG.
What type of company is Spanninga Asia Holding Limited?
Spanninga Asia Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Spanninga Asia Holding Limited filed?
Spanninga Asia Holding Limited has 67 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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