Asia New Energy Microelectronics Management Consulting Company Limited
亞洲新能源微電子諮詢管理有限公司
About this company
Asia New Energy Microelectronics Management Consulting Company Limited is a Hong Kong private company limited by shares incorporated on October 25, 2010. It is registered with company registration (CR) number 1519603 and business registration number (BRN) 53177692. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Tallwood Management Co. Asia Limited until February 23, 2016. Its registered office is at ROOM S, 42ND FLOOR, ONE MIDTOWN 11 HOI SHING ROAD TSUEN WAN, NEW TERRITORIES HONG KONG. There are 59 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on November 12, 2025.
Company Information
- CR Number
- 1519603
- BRN
- 53177692
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-10-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-25
Registered office
Current address
ROOM S, 42ND FLOOR, ONE MIDTOWN 11 HOI SHING ROAD TSUEN WAN, NEW TERRITORIES HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-07-23)
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Name History
| Name | From | To |
|---|---|---|
| 亞洲新能源微電子諮詢管理有限公司 | 2016-02-23 | Current |
| 高瞻創業投資管理亞洲有限公司 | 2010-10-25 | 2016-02-23 |
| Asia New Energy Microelectronics Management Consulting Company Limited | 2016-02-23 | Current |
| Tallwood Management Co. Asia Limited | 2010-10-25 | 2016-02-23 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-27 · Annual Return
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)FNAR1 - Annual Return
2020-11-17 · Annual Return
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-11 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-02 |
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Frequently asked questions
When was Asia New Energy Microelectronics Management Consulting Company Limited incorporated?
Asia New Energy Microelectronics Management Consulting Company Limited was incorporated in Hong Kong on October 25, 2010.
Is Asia New Energy Microelectronics Management Consulting Company Limited still active?
Yes. Asia New Energy Microelectronics Management Consulting Company Limited is currently active on the Hong Kong Companies Register.
What are Asia New Energy Microelectronics Management Consulting Company Limited's CR number and BRN?
Asia New Energy Microelectronics Management Consulting Company Limited's company registration (CR) number is 1519603 and its business registration number (BRN) is 53177692.
Where is Asia New Energy Microelectronics Management Consulting Company Limited's registered office?
Asia New Energy Microelectronics Management Consulting Company Limited's registered office is at ROOM S, 42ND FLOOR, ONE MIDTOWN 11 HOI SHING ROAD TSUEN WAN, NEW TERRITORIES HONG KONG.
What type of company is Asia New Energy Microelectronics Management Consulting Company Limited?
Asia New Energy Microelectronics Management Consulting Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Asia New Energy Microelectronics Management Consulting Company Limited filed?
Asia New Energy Microelectronics Management Consulting Company Limited has 59 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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