S5 Asia (Shanghai) Limited
About this company
S5 Asia (Shanghai) Limited is a Hong Kong private company limited by shares incorporated on June 27, 2016. It is registered with company registration (CR) number 2395278 and business registration number (BRN) 66345604. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1807B-10, 18/F, TOWER TWO EVER GAIN PLAZA 88 CONTAINER PORT ROAD, KWAI CHUNG NT HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAA1 - Notice of Alteration of Company's Articles filed on July 22, 2026.
Company Information
- CR Number
- 2395278
- BRN
- 66345604
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-06-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-27
Registered office
Current address
UNIT 1807B-10, 18/F, TOWER TWO EVER GAIN PLAZA 88 CONTAINER PORT ROAD, KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| S5 Asia (Shanghai) Limited | 2016-06-27 | Current |
Company Documents
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-07-22 · Memorandum & Articles
(E)Altered Articles of Association
2026-07-22 · Memorandum & Articles
(E)Special resolution
2026-07-22 · Other
(E)FNAR1 - Annual Return
2026-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-07-29 · Other
(E)FNA2 - Notification of Resignation of Auditor
2024-03-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-18 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-11-15 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-11-15 · Other
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-07-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-07-22 | |
| (E)Special resolution | Other | 2026-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-07-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-18 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-11-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-27 |
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Frequently asked questions
When was S5 Asia (Shanghai) Limited incorporated?
S5 Asia (Shanghai) Limited was incorporated in Hong Kong on June 27, 2016.
Is S5 Asia (Shanghai) Limited still active?
Yes. S5 Asia (Shanghai) Limited is currently active on the Hong Kong Companies Register.
What are S5 Asia (Shanghai) Limited's CR number and BRN?
S5 Asia (Shanghai) Limited's company registration (CR) number is 2395278 and its business registration number (BRN) is 66345604.
Where is S5 Asia (Shanghai) Limited's registered office?
S5 Asia (Shanghai) Limited's registered office is at UNIT 1807B-10, 18/F, TOWER TWO EVER GAIN PLAZA 88 CONTAINER PORT ROAD, KWAI CHUNG NT HONG KONG.
What type of company is S5 Asia (Shanghai) Limited?
S5 Asia (Shanghai) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has S5 Asia (Shanghai) Limited filed?
S5 Asia (Shanghai) Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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