Vistra Group Management (Asia) Limited
About this company
Vistra Group Management (Asia) Limited is a Hong Kong private company limited by shares incorporated on November 18, 2010. It is registered with company registration (CR) number 1530104 and business registration number (BRN) 54118015. 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 has operated under 2 previous names, most recently OV GROUP MANAGEMENT LIMITED until February 25, 2015. Its registered office is at 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG. There are 56 documents on file with the Companies Registry dating back to 2010, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on July 3, 2026.
Company Information
- CR Number
- 1530104
- BRN
- 54118015
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-11-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-18
Registered office
Current address
19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-06-27)
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Name History
| Name | From | To |
|---|---|---|
| Vistra Group Management (Asia) Limited | 2015-02-25 | Current |
| OV GROUP MANAGEMENT LIMITED | 2011-08-23 | 2015-02-25 |
| EMINENT GOLD HOLDINGS LIMITED | 2010-11-18 | 2011-08-23 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-11-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-09 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2023-11-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-05 |
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Frequently asked questions
When was Vistra Group Management (Asia) Limited incorporated?
Vistra Group Management (Asia) Limited was incorporated in Hong Kong on November 18, 2010.
Is Vistra Group Management (Asia) Limited still active?
Yes. Vistra Group Management (Asia) Limited is currently active on the Hong Kong Companies Register.
What are Vistra Group Management (Asia) Limited's CR number and BRN?
Vistra Group Management (Asia) Limited's company registration (CR) number is 1530104 and its business registration number (BRN) is 54118015.
Where is Vistra Group Management (Asia) Limited's registered office?
Vistra Group Management (Asia) Limited's registered office is at 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG.
What type of company is Vistra Group Management (Asia) Limited?
Vistra Group Management (Asia) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Vistra Group Management (Asia) Limited filed?
Vistra Group Management (Asia) Limited has 56 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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