Ascentium Company Secretaries (HK) Limited
皋翊公司秘書(香港)有限公司
About this company
Ascentium Company Secretaries (HK) Limited is a Hong Kong private company limited by shares incorporated on May 29, 2015. It is registered with company registration (CR) number 2243713 and business registration number (BRN) 64820169. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Harneys Company Secretaries (Asia) Limited. Its registered office is at ROOM 1501-05, 15/F 308 CENTRAL DES VOEUX 308 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on May 29, 2026.
Company Information
- CR Number
- 2243713
- BRN
- 64820169
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-05-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-29
Registered office
Current address
ROOM 1501-05, 15/F 308 CENTRAL DES VOEUX 308 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2024-03-25)
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Name History
| Name | From | To |
|---|---|---|
| 皋翊公司秘書(香港)有限公司 | — | Current |
| 衡力斯公司秘書(亞洲)有限公司 | 2015-05-29 | — |
| Ascentium Company Secretaries (HK) Limited | — | Current |
| Harneys Company Secretaries (Asia) Limited | 2015-05-29 | — |
Company Documents
(E)FNAR1 - Annual Return
2026-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-29 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2026-04-14 · Name Change
Certificate of Change of Name
2026-04-14 · Name Change
(E)FNA2 - Notification of Resignation of Auditor
2026-04-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-04-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-25 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-04-14 | |
| Certificate of Change of Name | Name Change | 2026-04-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 |
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Frequently asked questions
When was Ascentium Company Secretaries (HK) Limited incorporated?
Ascentium Company Secretaries (HK) Limited was incorporated in Hong Kong on May 29, 2015.
Is Ascentium Company Secretaries (HK) Limited still active?
Yes. Ascentium Company Secretaries (HK) Limited is currently active on the Hong Kong Companies Register.
What are Ascentium Company Secretaries (HK) Limited's CR number and BRN?
Ascentium Company Secretaries (HK) Limited's company registration (CR) number is 2243713 and its business registration number (BRN) is 64820169.
Where is Ascentium Company Secretaries (HK) Limited's registered office?
Ascentium Company Secretaries (HK) Limited's registered office is at ROOM 1501-05, 15/F 308 CENTRAL DES VOEUX 308 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG.
What type of company is Ascentium Company Secretaries (HK) Limited?
Ascentium Company Secretaries (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ascentium Company Secretaries (HK) Limited filed?
Ascentium Company Secretaries (HK) Limited has 50 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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