SW AA Holdings Limited
三和亞洲控股有限公司
About this company
SW AA Holdings Limited is a Hong Kong private company limited by shares incorporated on September 14, 2012. It is registered with company registration (CR) number 1800364 and business registration number (BRN) 60361642. 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 SW AA Foundation Group Limited until September 30, 2019. Its registered office is at FLAT C, 2/F, FAIR WIND COURT, 70-80 TAK CHEONG STREET, MONGKOK, KLN HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2012, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on October 23, 2025.
Company Information
- CR Number
- 1800364
- BRN
- 60361642
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-09-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-14
Registered office
Current address
FLAT C, 2/F, FAIR WIND COURT, 70-80 TAK CHEONG STREET, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三和亞洲控股有限公司 | 2019-09-30 | Current |
| 三和亞洲地基集團有限公司 | 2013-03-12 | 2019-09-30 |
| 亞洲地基集團有限公司 | 2012-09-14 | 2013-03-12 |
| SW AA Holdings Limited | 2019-09-30 | Current |
| SW AA Foundation Group Limited | 2013-03-12 | 2019-09-30 |
| AA FOUNDATION GROUP LIMITED | 2012-09-14 | 2013-03-12 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-23 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2025-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-01 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2024-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FNAR1 - Annual Return
2020-10-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-24 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2019-09-30 · Name Change
Certificate of Change of Name
2019-09-30 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-23 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2025-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-01 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2024-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-09-30 | |
| Certificate of Change of Name | Name Change | 2019-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-19 |
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Frequently asked questions
When was SW AA Holdings Limited incorporated?
SW AA Holdings Limited was incorporated in Hong Kong on September 14, 2012.
Is SW AA Holdings Limited still active?
Yes. SW AA Holdings Limited is currently active on the Hong Kong Companies Register.
What are SW AA Holdings Limited's CR number and BRN?
SW AA Holdings Limited's company registration (CR) number is 1800364 and its business registration number (BRN) is 60361642.
Where is SW AA Holdings Limited's registered office?
SW AA Holdings Limited's registered office is at FLAT C, 2/F, FAIR WIND COURT, 70-80 TAK CHEONG STREET, MONGKOK, KLN HONG KONG.
What type of company is SW AA Holdings Limited?
SW AA Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SW AA Holdings Limited filed?
SW AA Holdings Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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