AUGMENTUM ASIA CO., LIMITED
群碩軟件開發(香港)有限公司
About this company
AUGMENTUM ASIA CO., LIMITED is a Hong Kong private company limited by shares incorporated on October 10, 2006. It is registered with company registration (CR) number 1079493 and business registration number (BRN) 37233117. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on April 12, 2024. Its registered office was at FLAT 1601, 16/F., BLOCK B, KIU KWAN MANSION, 395 KING'S ROAD HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.751(3) filed on April 12, 2024.
Company Information
- CR Number
- 1079493
- BRN
- 37233117
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-10-10
- Dissolution Date
- 2024-04-12
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-10-10
Registered office
Current address
FLAT 1601, 16/F., BLOCK B, KIU KWAN MANSION, 395 KING'S ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 群碩軟件開發(香港)有限公司 | 2006-10-10 | Current |
| AUGMENTUM ASIA CO., LIMITED | 2006-10-10 | Current |
Company Documents
Information sheet re S.751(3)
2024-04-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-12-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-23 · Other
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-12 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-12-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-10 |
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Frequently asked questions
When was AUGMENTUM ASIA CO., LIMITED incorporated?
AUGMENTUM ASIA CO., LIMITED was incorporated in Hong Kong on October 10, 2006.
Is AUGMENTUM ASIA CO., LIMITED still active?
No. AUGMENTUM ASIA CO., LIMITED was dissolved on April 12, 2024.
What are AUGMENTUM ASIA CO., LIMITED's CR number and BRN?
AUGMENTUM ASIA CO., LIMITED's company registration (CR) number is 1079493 and its business registration number (BRN) is 37233117.
Where is AUGMENTUM ASIA CO., LIMITED's registered office?
AUGMENTUM ASIA CO., LIMITED's registered office was at FLAT 1601, 16/F., BLOCK B, KIU KWAN MANSION, 395 KING'S ROAD HONG KONG.
What type of company is AUGMENTUM ASIA CO., LIMITED?
AUGMENTUM ASIA CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AUGMENTUM ASIA CO., LIMITED filed?
AUGMENTUM ASIA CO., LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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