Asia Future Worldwide Group Co., Limited
亞洲未來國際控股有限公司
About this company
Asia Future Worldwide Group Co., Limited is a Hong Kong private company limited by shares incorporated on July 13, 2011. It is registered with company registration (CR) number 1631436 and business registration number (BRN) 58664248. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on April 25, 2025. It previously operated under the name ASIA HAOYUTAIHE HOLDING CO., LIMITED until August 13, 2018. Its registered office was at ROOM 747, 7/F, STAR HOUSE, 3 SALISBURY ROAD, TSIM SHA TSUI HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on April 25, 2025.
Company Information
- CR Number
- 1631436
- BRN
- 58664248
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-13
- Dissolution Date
- 2025-04-25
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2021-07-13
Registered office
Current address
ROOM 747, 7/F, STAR HOUSE, 3 SALISBURY ROAD, TSIM SHA TSUI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 亞洲未來國際控股有限公司 | 2018-08-13 | Current |
| 亞洲浩禹泰和控股有限公司 | 2011-07-13 | 2018-08-13 |
| Asia Future Worldwide Group Co., Limited | 2018-08-13 | Current |
| ASIA HAOYUTAIHE HOLDING CO., LIMITED | 2011-07-13 | 2018-08-13 |
Company Documents
Information sheet re S.746(2)
2025-04-25 · Other
Information sheet re S.744(3)
2024-12-27 · 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
2022-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-08-13 · Name Change
Certificate of Change of Name
2018-08-13 · Name Change
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-10 · Address Change
(E)FNAR1 - Annual Return
2017-07-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-27 · Address Change
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNSC1 - Return of Allotment
2016-02-22 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-04-25 | |
| Information sheet re S.744(3) | Other | 2024-12-27 | |
| 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 | 2022-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-08-13 | |
| Certificate of Change of Name | Name Change | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-22 |
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Frequently asked questions
When was Asia Future Worldwide Group Co., Limited incorporated?
Asia Future Worldwide Group Co., Limited was incorporated in Hong Kong on July 13, 2011.
Is Asia Future Worldwide Group Co., Limited still active?
No. Asia Future Worldwide Group Co., Limited was dissolved on April 25, 2025.
What are Asia Future Worldwide Group Co., Limited's CR number and BRN?
Asia Future Worldwide Group Co., Limited's company registration (CR) number is 1631436 and its business registration number (BRN) is 58664248.
Where is Asia Future Worldwide Group Co., Limited's registered office?
Asia Future Worldwide Group Co., Limited's registered office was at ROOM 747, 7/F, STAR HOUSE, 3 SALISBURY ROAD, TSIM SHA TSUI HONG KONG.
What type of company is Asia Future Worldwide Group Co., Limited?
Asia Future Worldwide Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Asia Future Worldwide Group Co., Limited filed?
Asia Future Worldwide Group Co., Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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