WORLD HERIATAGE ACADEMY ASIA LIMITED
瑞美創業顧問有限公司
About this company
WORLD HERIATAGE ACADEMY ASIA LIMITED is a Hong Kong private company limited by shares incorporated on August 27, 2007. It is registered with company registration (CR) number 1161979 and business registration number (BRN) 38421010. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently SWAME ENTREPRENEUR CONSULTANT LIMITED until April 20, 2012. Its registered office is at SUITE 605, 6/F., TWO CHINACHEM EXCHANGE SQUARE, 338 KING'S ROAD, NORTH POINT HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1161979
- BRN
- 38421010
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-27
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
SUITE 605, 6/F., TWO CHINACHEM EXCHANGE SQUARE, 338 KING'S ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 瑞美創業顧問有限公司 | 2011-02-01 | Current |
| 嘉美海外升學服務中心有限公司 | 2009-11-09 | 2011-02-01 |
| 新帝國煙草控股有限公司 | 2007-08-27 | 2009-11-09 |
| WORLD HERIATAGE ACADEMY ASIA LIMITED | 2012-04-20 | Current |
| SWAME ENTREPRENEUR CONSULTANT LIMITED | 2011-02-01 | 2012-04-20 |
| JAME OVERSEAS STUDIES SERVICE CENTRE LIMITED | 2009-11-09 | 2011-02-01 |
| NEW EMPIRE TOBACCO HOLDING LIMITED | 2007-08-27 | 2009-11-09 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-17 · Address Change
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FNAR1 - Annual Return
2016-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 |
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Frequently asked questions
When was WORLD HERIATAGE ACADEMY ASIA LIMITED incorporated?
WORLD HERIATAGE ACADEMY ASIA LIMITED was incorporated in Hong Kong on August 27, 2007.
Is WORLD HERIATAGE ACADEMY ASIA LIMITED still active?
Yes. WORLD HERIATAGE ACADEMY ASIA LIMITED is currently active on the Hong Kong Companies Register.
What are WORLD HERIATAGE ACADEMY ASIA LIMITED's CR number and BRN?
WORLD HERIATAGE ACADEMY ASIA LIMITED's company registration (CR) number is 1161979 and its business registration number (BRN) is 38421010.
Where is WORLD HERIATAGE ACADEMY ASIA LIMITED's registered office?
WORLD HERIATAGE ACADEMY ASIA LIMITED's registered office is at SUITE 605, 6/F., TWO CHINACHEM EXCHANGE SQUARE, 338 KING'S ROAD, NORTH POINT HONG KONG.
What type of company is WORLD HERIATAGE ACADEMY ASIA LIMITED?
WORLD HERIATAGE ACADEMY ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WORLD HERIATAGE ACADEMY ASIA LIMITED filed?
WORLD HERIATAGE ACADEMY ASIA LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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