Xeram Asia Limited
泰豪集團有限公司
About this company
Xeram Asia Limited is a Hong Kong private company limited by shares incorporated on February 11, 2008. It is registered with company registration (CR) number 1210474 and business registration number (BRN) 39252185. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Cowen Asia Limited until July 29, 2024. There are 89 documents on file with the Companies Registry dating back to 2008, most recently (E)FNSC1 - Return of Allotment filed on August 5, 2026.
Company Information
- CR Number
- 1210474
- BRN
- 39252185
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-02-11
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 泰豪集團有限公司 | 2008-02-11 | Current |
| Xeram Asia Limited | — | Current |
| Cowen Asia Limited | 2011-06-17 | 2024-07-29 |
| COWEN LATITUDE ASIA LIMITED | 2008-04-22 | 2011-06-17 |
| TIMECO HOLDINGS LIMITED | 2008-02-11 | 2008-04-22 |
Company Documents
(E)FNSC1 - Return of Allotment
2026-08-05 · Share Related
(E)FNAR1 - Annual Return
2026-03-04 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2025-09-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-26 · Director/Secretary Change
Certificate of Change of Name
2024-07-29 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-07-29 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-08 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2023-10-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-04 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2025-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-26 | |
| Certificate of Change of Name | Name Change | 2024-07-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-08 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2023-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 |
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Frequently asked questions
When was Xeram Asia Limited incorporated?
Xeram Asia Limited was incorporated in Hong Kong on February 11, 2008.
Is Xeram Asia Limited still active?
Yes. Xeram Asia Limited is currently active on the Hong Kong Companies Register.
What are Xeram Asia Limited's CR number and BRN?
Xeram Asia Limited's company registration (CR) number is 1210474 and its business registration number (BRN) is 39252185.
What type of company is Xeram Asia Limited?
Xeram Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Xeram Asia Limited filed?
Xeram Asia Limited has 89 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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