STM Asia Limited
富程控股有限公司
About this company
STM Asia Limited is a Hong Kong private company limited by shares incorporated on May 23, 2013. It is registered with company registration (CR) number 1912012 and business registration number (BRN) 61482370. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on April 24, 2024. It previously operated under the name PROFIT EAGLE HOLDINGS LIMITED until February 6, 2018. Its registered office was at UNIT A, 25/F., ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2013, most recently (E)Return of final meeting filed on January 24, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1912012
- BRN
- 61482370
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-05-23
- Dissolution Date
- 2024-04-24
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-08-09
Compliance & Flags
- One-member Company
- Yes 2023-05-23
Registered office
Current address
UNIT A, 25/F., ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 富程控股有限公司 | 2013-05-23 | Current |
| STM Asia Limited | 2018-02-06 | Current |
| PROFIT EAGLE HOLDINGS LIMITED | 2013-05-23 | 2018-02-06 |
Company Documents
(E)Return of final meeting
2024-01-24 · Other
(E)Final statement of accounts
2024-01-24 · Other
(E)Special resolution
2024-01-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-08-11 · Winding Up
(E)Special Resolution (Winding Up)
2023-08-11 · Winding Up
(E)FNW1 - Certificate of solvency
2023-08-07 · Other
(E)FNAR1 - Annual Return
2023-06-13 · Annual Return
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNAR1 - Annual Return
2021-06-08 · Annual Return
(E)FNAR1 - Annual Return
2020-06-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-11 · Address Change
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-26 · Charges
(E)Instrument
2018-06-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-19 · Address Change
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-01-24 | |
| (E)Final statement of accounts | Other | 2024-01-24 | |
| (E)Special resolution | Other | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-08-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-08-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-26 | |
| (E)Instrument | Other | 2018-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-14 |
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Frequently asked questions
When was STM Asia Limited incorporated?
STM Asia Limited was incorporated in Hong Kong on May 23, 2013.
Is STM Asia Limited still active?
No. STM Asia Limited was dissolved on April 24, 2024.
What are STM Asia Limited's CR number and BRN?
STM Asia Limited's company registration (CR) number is 1912012 and its business registration number (BRN) is 61482370.
Where is STM Asia Limited's registered office?
STM Asia Limited's registered office was at UNIT A, 25/F., ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG.
What type of company is STM Asia Limited?
STM Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has STM Asia Limited filed?
STM Asia Limited has 43 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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