ASIAN SYSTEM MANAGEMENT HONG KONG LIMITED
誠耀集團有限公司
About this company
ASIAN SYSTEM MANAGEMENT HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on March 11, 2010. It is registered with company registration (CR) number 1428972 and business registration number (BRN) 52249264. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on November 22, 2024. It previously operated under the name ASIAN UNION HOLDINGS LIMITED until August 31, 2020. Its registered office was at SUIT NO. 1, 15/F, TOWER 1, CHINA HONG KONG CITY 33 CANTON ROAD TST, KLN HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on November 22, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1428972
- BRN
- 52249264
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-03-11
- Dissolution Date
- 2024-11-22
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
SUIT NO. 1, 15/F, TOWER 1, CHINA HONG KONG CITY 33 CANTON ROAD TST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 誠耀集團有限公司 | 2010-03-11 | Current |
| ASIAN SYSTEM MANAGEMENT HONG KONG LIMITED | 2020-08-31 | Current |
| ASIAN UNION HOLDINGS LIMITED | 2010-03-11 | 2020-08-31 |
Company Documents
Information sheet re S.746(2)
2024-11-22 · Other
Information sheet re S.745(2)(b)
2024-07-26 · Other
Information sheet re striking off of this company under consideration
2024-06-12 · Other
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
2022-10-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-08-31 · Name Change
Certificate of Change of Name
2020-08-31 · Name Change
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-23 · Other
(E)FNAR1 - Annual Return
2019-03-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-11-22 | |
| Information sheet re S.745(2)(b) | Other | 2024-07-26 | |
| Information sheet re striking off of this company under consideration | Other | 2024-06-12 | |
| 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 | 2022-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-08-31 | |
| Certificate of Change of Name | Name Change | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 |
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Frequently asked questions
When was ASIAN SYSTEM MANAGEMENT HONG KONG LIMITED incorporated?
ASIAN SYSTEM MANAGEMENT HONG KONG LIMITED was incorporated in Hong Kong on March 11, 2010.
Is ASIAN SYSTEM MANAGEMENT HONG KONG LIMITED still active?
No. ASIAN SYSTEM MANAGEMENT HONG KONG LIMITED was dissolved on November 22, 2024.
What are ASIAN SYSTEM MANAGEMENT HONG KONG LIMITED's CR number and BRN?
ASIAN SYSTEM MANAGEMENT HONG KONG LIMITED's company registration (CR) number is 1428972 and its business registration number (BRN) is 52249264.
Where is ASIAN SYSTEM MANAGEMENT HONG KONG LIMITED's registered office?
ASIAN SYSTEM MANAGEMENT HONG KONG LIMITED's registered office was at SUIT NO. 1, 15/F, TOWER 1, CHINA HONG KONG CITY 33 CANTON ROAD TST, KLN HONG KONG.
What type of company is ASIAN SYSTEM MANAGEMENT HONG KONG LIMITED?
ASIAN SYSTEM MANAGEMENT HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASIAN SYSTEM MANAGEMENT HONG KONG LIMITED filed?
ASIAN SYSTEM MANAGEMENT HONG KONG LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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