Goodman Asia Limited
About this company
Goodman Asia Limited is a Hong Kong private company limited by shares incorporated on March 10, 2005. It is registered with company registration (CR) number 0954954 and business registration number (BRN) 35408916. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Macquarie Goodman Asia Limited until December 9, 2008. Its registered office is at SUITE 901, THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST HONG KONG. There are 87 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on March 16, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0954954
- BRN
- 35408916
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-03-10
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Last AGM
- 2006-09-08
Registered office
Current address
SUITE 901, THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Goodman Asia Limited | 2008-12-09 | Current |
| Macquarie Goodman Asia Limited | 2006-02-06 | 2008-12-09 |
| Macquarie Goodman (Hong Kong) Limited | 2005-03-10 | 2006-02-06 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNAR1 - Annual Return
2022-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FNAR1 - Annual Return
2020-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNAR1 - Annual Return
2017-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-24 |
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Frequently asked questions
When was Goodman Asia Limited incorporated?
Goodman Asia Limited was incorporated in Hong Kong on March 10, 2005.
Is Goodman Asia Limited still active?
Yes. Goodman Asia Limited is currently active on the Hong Kong Companies Register.
What are Goodman Asia Limited's CR number and BRN?
Goodman Asia Limited's company registration (CR) number is 0954954 and its business registration number (BRN) is 35408916.
Where is Goodman Asia Limited's registered office?
Goodman Asia Limited's registered office is at SUITE 901, THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST HONG KONG.
What type of company is Goodman Asia Limited?
Goodman Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Goodman Asia Limited filed?
Goodman Asia Limited has 87 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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