ASIA PREMIUM INVESTMENT LIMITED
豪亞投資有限公司
About this company
ASIA PREMIUM INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on April 1, 2004. It is registered with company registration (CR) number 0893202 and business registration number (BRN) 34530340. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at 28/F EMPEROR GROUP CTR 288 HENNESSY RD WANCHAI HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on May 4, 2026.
Company Information
- CR Number
- 0893202
- BRN
- 34530340
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-04-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-01
Registered office
Current address
28/F EMPEROR GROUP CTR 288 HENNESSY RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 豪亞投資有限公司 | 2004-04-01 | Current |
| ASIA PREMIUM INVESTMENT LIMITED | 2004-04-01 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FNAR1 - Annual Return
2022-05-06 · Annual Return
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-02-17 · Memorandum & Articles
(E)Altered Articles of Association
2021-02-17 · Memorandum & Articles
(E)Special resolution
2021-02-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-02-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-17 | |
| (E)Special resolution | Other | 2021-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-22 |
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Frequently asked questions
When was ASIA PREMIUM INVESTMENT LIMITED incorporated?
ASIA PREMIUM INVESTMENT LIMITED was incorporated in Hong Kong on April 1, 2004.
Is ASIA PREMIUM INVESTMENT LIMITED still active?
Yes. ASIA PREMIUM INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are ASIA PREMIUM INVESTMENT LIMITED's CR number and BRN?
ASIA PREMIUM INVESTMENT LIMITED's company registration (CR) number is 0893202 and its business registration number (BRN) is 34530340.
Where is ASIA PREMIUM INVESTMENT LIMITED's registered office?
ASIA PREMIUM INVESTMENT LIMITED's registered office is at 28/F EMPEROR GROUP CTR 288 HENNESSY RD WANCHAI HONG KONG.
What type of company is ASIA PREMIUM INVESTMENT LIMITED?
ASIA PREMIUM INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASIA PREMIUM INVESTMENT LIMITED filed?
ASIA PREMIUM INVESTMENT LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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