FGS Global (Asia) Limited
About this company
FGS Global (Asia) Limited is a Hong Kong private company limited by shares incorporated on July 25, 2011. It is registered with company registration (CR) number 1640948 and business registration number (BRN) 58759603. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Finsbury Asia Limited until August 5, 2022. Its registered office is at 6/F, ALEXANDRA HSE, 18 CHATER RD CENTRAL HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2011, most recently (E)FNM1 - Statement of Particulars of Charge filed on September 23, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2023年4月20日起,FGS Global (Asia) Limited (公司編號:1640948) 按《公司條例》第680/681條的規定,與 Sard Verbinnen & Co., Limited (公司編號:2392849) 合併。而前者為合併後的公司。ON 20 APRIL 2023, FGS Global (Asia) Limited (CR No. 1640948) WAS AMALGAMATED WITH Sard Verbinnen & Co., Limited (CR No. 2392849) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1640948
- BRN
- 58759603
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-25
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-25
Registered office
Current address
6/F, ALEXANDRA HSE, 18 CHATER RD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2011-07-25)
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Name History
| Name | From | To |
|---|---|---|
| FGS Global (Asia) Limited | 2022-08-05 | Current |
| RLM Finsbury Asia Limited | 2011-08-18 | 2014-11-14 |
| Finsbury Asia Limited | 2011-07-25 | 2022-08-05 |
Company Documents
(E)FNM1 - Statement of Particulars of Charge
2025-09-23 · Charges
(E)Instrument
2025-09-23 · Other
(E)Certificate of Registration of Charge
2025-09-23 · Charges
(E)FNAR1 - Annual Return
2025-08-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-02 · Address Change
(E)FNAR1 - Annual Return
2024-08-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-12-15 · Memorandum & Articles
(E)Altered Articles of Association
2023-12-15 · Memorandum & Articles
(E)Special resolution
2023-12-15 · Other
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
Certificate of Amalgamation
2023-04-20 · Other
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2023-04-11 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2023-04-11 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-04-11 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-04-11 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2023-04-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-01-16 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-09-23 | |
| (E)Instrument | Other | 2025-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2025-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-12-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-12-15 | |
| (E)Special resolution | Other | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| Certificate of Amalgamation | Other | 2023-04-20 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2023-04-11 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-04-11 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-04-11 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-04-11 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2023-04-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 |
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Frequently asked questions
When was FGS Global (Asia) Limited incorporated?
FGS Global (Asia) Limited was incorporated in Hong Kong on July 25, 2011.
Is FGS Global (Asia) Limited still active?
Yes. FGS Global (Asia) Limited is currently active on the Hong Kong Companies Register.
What are FGS Global (Asia) Limited's CR number and BRN?
FGS Global (Asia) Limited's company registration (CR) number is 1640948 and its business registration number (BRN) is 58759603.
Where is FGS Global (Asia) Limited's registered office?
FGS Global (Asia) Limited's registered office is at 6/F, ALEXANDRA HSE, 18 CHATER RD CENTRAL HONG KONG.
What type of company is FGS Global (Asia) Limited?
FGS Global (Asia) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FGS Global (Asia) Limited filed?
FGS Global (Asia) Limited has 48 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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