Madern Asia Limited
About this company
Madern Asia Limited is a Hong Kong private company limited by shares incorporated on April 24, 2009. It is registered with company registration (CR) number 1334410 and business registration number (BRN) 50615241. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT NOS. 5 AND 6, 12/F, REMINGTON CENTRE NO. 23 HUNG TO ROAD KWUN TONG, KOWLOON HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on May 7, 2026.
Company Information
- CR Number
- 1334410
- BRN
- 50615241
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-04-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-24
Registered office
Current address
UNIT NOS. 5 AND 6, 12/F, REMINGTON CENTRE NO. 23 HUNG TO ROAD KWUN TONG, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-01-16)
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Name History
| Name | From | To |
|---|---|---|
| Madern Asia Limited | 2009-04-24 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-31 · Address Change
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-10 · Other
(E)FNAR1 - Annual Return
2024-05-20 · Annual Return
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)
2023-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-05 · Other
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| 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 | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 |
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Frequently asked questions
When was Madern Asia Limited incorporated?
Madern Asia Limited was incorporated in Hong Kong on April 24, 2009.
Is Madern Asia Limited still active?
Yes. Madern Asia Limited is currently active on the Hong Kong Companies Register.
What are Madern Asia Limited's CR number and BRN?
Madern Asia Limited's company registration (CR) number is 1334410 and its business registration number (BRN) is 50615241.
Where is Madern Asia Limited's registered office?
Madern Asia Limited's registered office is at UNIT NOS. 5 AND 6, 12/F, REMINGTON CENTRE NO. 23 HUNG TO ROAD KWUN TONG, KOWLOON HONG KONG.
What type of company is Madern Asia Limited?
Madern Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Madern Asia Limited filed?
Madern Asia Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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