Ascent Global Solutions Limited
太建有限公司
About this company
Ascent Global Solutions Limited is a Hong Kong private company limited by shares incorporated on September 12, 2006. It is registered with company registration (CR) number 1073641 and business registration number (BRN) 37175258. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently BRANDIX ASIA LIMITED until June 21, 2024. Its registered office is at 12/F, ELITE CENTRE, 22 HUNG TO ROAD, KWUN TONG DISTRICT, KLN. There are 74 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on September 15, 2025.
Company Information
- CR Number
- 1073641
- BRN
- 37175258
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-09-12
- Has Charges
- No
- Dormant
- No
Registered office
Current address
12/F, ELITE CENTRE, 22 HUNG TO ROAD, KWUN TONG DISTRICT, KLN
All 358 companies at ELITE CENTRE →
As filed: 12/F., ELITE CENTRE, 22 HUNG TO ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 太建有限公司 | 2006-09-12 | Current |
| Ascent Global Solutions Limited | 2024-06-21 | Current |
| BRANDIX ASIA LIMITED | 2007-03-26 | 2024-06-21 |
| PACIFIC PLAN LIMITED | 2006-09-12 | 2007-03-26 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-10 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2025-03-12 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-12-24 · Memorandum & Articles
(E)Altered Articles of Association
2024-12-24 · Memorandum & Articles
(E)Special resolution
2024-12-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-16 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-06-21 · Name Change
Certificate of Change of Name
2024-06-21 · Name Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-06-13 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2024-03-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-11-07 · Other
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-09-21 · Share Related
(E)FNSC17 - Solvency Statement
2023-08-16 · Other
(E)Special resolution for reduction of capital
2023-08-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-10 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2025-03-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-12-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-12-24 | |
| (E)Special resolution | Other | 2024-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-06-21 | |
| Certificate of Change of Name | Name Change | 2024-06-21 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-06-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-09-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-08-16 | |
| (E)Special resolution for reduction of capital | Other | 2023-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 |
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Frequently asked questions
When was Ascent Global Solutions Limited incorporated?
Ascent Global Solutions Limited was incorporated in Hong Kong on September 12, 2006.
Is Ascent Global Solutions Limited still active?
Yes. Ascent Global Solutions Limited is currently active on the Hong Kong Companies Register.
What are Ascent Global Solutions Limited's CR number and BRN?
Ascent Global Solutions Limited's company registration (CR) number is 1073641 and its business registration number (BRN) is 37175258.
Where is Ascent Global Solutions Limited's registered office?
Ascent Global Solutions Limited's registered office is at 12/F, ELITE CENTRE, 22 HUNG TO ROAD, KWUN TONG DISTRICT, KLN.
What type of company is Ascent Global Solutions Limited?
Ascent Global Solutions Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ascent Global Solutions Limited filed?
Ascent Global Solutions Limited has 74 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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