1291 Group Asia Limited
About this company
1291 Group Asia Limited is a Hong Kong private company limited by shares incorporated on August 11, 2016. It is registered with company registration (CR) number 2414464 and business registration number (BRN) 66538645. 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 3305-06, 33/F., THE CENTRIUM, 60 WYNDHAM STREET, CENTRAL HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2016, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 25, 2026.
Company Information
- CR Number
- 2414464
- BRN
- 66538645
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-08-11
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 3305-06, 33/F., THE CENTRIUM, 60 WYNDHAM STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 1291 Group Asia Limited | 2016-08-11 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-08-11 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-08-20 · Other
(E)FNAR1 - Annual Return
2025-08-14 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-10 · Director/Secretary Change
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
2023-12-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-08-18 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)Amended document
2022-09-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-10 | |
| 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 | 2023-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)Amended document | Other | 2022-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 |
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Frequently asked questions
When was 1291 Group Asia Limited incorporated?
1291 Group Asia Limited was incorporated in Hong Kong on August 11, 2016.
Is 1291 Group Asia Limited still active?
Yes. 1291 Group Asia Limited is currently active on the Hong Kong Companies Register.
What are 1291 Group Asia Limited's CR number and BRN?
1291 Group Asia Limited's company registration (CR) number is 2414464 and its business registration number (BRN) is 66538645.
Where is 1291 Group Asia Limited's registered office?
1291 Group Asia Limited's registered office is at UNIT 3305-06, 33/F., THE CENTRIUM, 60 WYNDHAM STREET, CENTRAL HONG KONG.
What type of company is 1291 Group Asia Limited?
1291 Group Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 1291 Group Asia Limited filed?
1291 Group Asia Limited has 50 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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