Essence Asia Investment Holding Limited
安信亞洲投資控股有限公司
About this company
Essence Asia Investment Holding Limited is a Hong Kong private company limited by shares incorporated on November 13, 2017. It is registered with company registration (CR) number 2606493 and business registration number (BRN) 68472112. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1605, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KOWLOON HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2017, most recently (E)FNM1 - Statement of Particulars of Charge filed on December 2, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2606493
- BRN
- 68472112
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-11-13
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-13
Registered office
Current address
ROOM 1605, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-11-12)
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Name History
| Name | From | To |
|---|---|---|
| 安信亞洲投資控股有限公司 | 2017-11-13 | Current |
| Essence Asia Investment Holding Limited | 2017-11-13 | Current |
Company Documents
(E)FNM1 - Statement of Particulars of Charge
2025-12-02 · Charges
(E)Instrument
2025-12-02 · Other
(E)Certificate of Registration of Charge
2025-12-02 · Charges
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-24 · Address Change
(E)FNAR1 - Annual Return
2024-11-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-09-05 · Charges
(E)Instrument
2024-09-05 · Other
(E)Certificate of Registration of Charge
2024-09-05 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FNAR1 - Annual Return
2020-11-13 · Annual Return
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-02 | |
| (E)Instrument | Other | 2025-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-09-05 | |
| (E)Instrument | Other | 2024-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2024-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-23 |
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Frequently asked questions
When was Essence Asia Investment Holding Limited incorporated?
Essence Asia Investment Holding Limited was incorporated in Hong Kong on November 13, 2017.
Is Essence Asia Investment Holding Limited still active?
Yes. Essence Asia Investment Holding Limited is currently active on the Hong Kong Companies Register.
What are Essence Asia Investment Holding Limited's CR number and BRN?
Essence Asia Investment Holding Limited's company registration (CR) number is 2606493 and its business registration number (BRN) is 68472112.
Where is Essence Asia Investment Holding Limited's registered office?
Essence Asia Investment Holding Limited's registered office is at ROOM 1605, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KOWLOON HONG KONG.
What type of company is Essence Asia Investment Holding Limited?
Essence Asia Investment Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Essence Asia Investment Holding Limited filed?
Essence Asia Investment Holding Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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