Umbel Holdings (Asia) Limited
君沅控股(亞洲)有限公司
About this company
Umbel Holdings (Asia) Limited is a Hong Kong private company limited by shares incorporated on April 5, 2012. It is registered with company registration (CR) number 1723911 and business registration number (BRN) 59594000. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Umbel Holding Limited until March 13, 2015. Its registered office is at ROOM 1401, 14/F., TUNG WAI COMMERCIAL BUILDING, 109-111 GLOUCESTER ROAD, WAN CHAI HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2012, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on March 4, 2026.
Company Information
- CR Number
- 1723911
- BRN
- 59594000
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-05
Registered office
Current address
ROOM 1401, 14/F., TUNG WAI COMMERCIAL BUILDING, 109-111 GLOUCESTER ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-11-27)
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Name History
| Name | From | To |
|---|---|---|
| 君沅控股(亞洲)有限公司 | 2015-03-13 | Current |
| 君沅控股有限公司 | 2015-02-10 | 2015-03-13 |
| 浚源控股有限公司 | 2013-04-16 | 2015-02-10 |
| 寰達國際集團有限公司 | 2012-04-05 | 2013-04-16 |
| Umbel Holdings (Asia) Limited | 2015-03-13 | Current |
| Umbel Holding Limited | 2013-04-16 | 2015-03-13 |
| GLOBAL TREND INTERNATIONAL HOLDINGS LIMITED | 2012-04-05 | 2013-04-16 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-24 · Address Change
(E)FNAR1 - Annual Return
2024-05-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-23 · Annual Return
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FNAR1 - Annual Return
2018-05-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 |
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Frequently asked questions
When was Umbel Holdings (Asia) Limited incorporated?
Umbel Holdings (Asia) Limited was incorporated in Hong Kong on April 5, 2012.
Is Umbel Holdings (Asia) Limited still active?
Yes. Umbel Holdings (Asia) Limited is currently active on the Hong Kong Companies Register.
What are Umbel Holdings (Asia) Limited's CR number and BRN?
Umbel Holdings (Asia) Limited's company registration (CR) number is 1723911 and its business registration number (BRN) is 59594000.
Where is Umbel Holdings (Asia) Limited's registered office?
Umbel Holdings (Asia) Limited's registered office is at ROOM 1401, 14/F., TUNG WAI COMMERCIAL BUILDING, 109-111 GLOUCESTER ROAD, WAN CHAI HONG KONG.
What type of company is Umbel Holdings (Asia) Limited?
Umbel Holdings (Asia) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Umbel Holdings (Asia) Limited filed?
Umbel Holdings (Asia) Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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