ASMPT Hong Kong Holding Limited
先進香港控股有限公司
About this company
ASMPT Hong Kong Holding Limited is a Hong Kong private company limited by shares incorporated on June 9, 1987. It is registered with company registration (CR) number 0190873 and business registration number (BRN) 11142306. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently ASM Technology Asia Limited until July 1, 2022. Its registered office is at 16/F, GATEWAY TS, 8 CHEUNG FAI ROAD, TSING YI, NT HONG KONG. There are 104 documents on file with the Companies Registry dating back to 1987, most recently (E)FNAR1 - Annual Return filed on June 10, 2026.
Important Notes
從2024年9月30日起，ASMPT Hong Kong Holding Limited先進香港控股有限公司 (商業登記證號碼﹕11142306) 按《公司條例》第680/681條的規定，與ASM ASSEMBLY AUTOMATION LIMITED先進自動器材有限公司 (商業登記證號碼﹕03532266) 及 ASMPT Group Finance Limited (商業登記證號碼﹕19866358) 合併。而前者為合併後的公司。ON 30 SEPTEMBER 2024, ASMPT Hong Kong Holding Limited先進香港控股有限公司 (BRN 11142306) WAS AMALGAMATED WITH ASM ASSEMBLY AUTOMATION LIMITED先進自動器材有限公司 (BRN 03532266) and ASMPT Group Finance Limited (BRN 19866358) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0190873
- BRN
- 11142306
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-06-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-09
Registered office
Current address
16/F, GATEWAY TS, 8 CHEUNG FAI ROAD, TSING YI, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-04-30)
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Name History
| Name | From | To |
|---|---|---|
| 先進香港控股有限公司 | 2022-07-01 | Current |
| 先進科技亞洲有限公司 | 2011-01-18 | 2022-07-01 |
| 先進太平洋投資有限公司 | 1989-10-03 | 2011-01-18 |
| ASMPT Hong Kong Holding Limited | 2022-07-01 | Current |
| ASM Technology Asia Limited | 2011-01-18 | 2022-07-01 |
| ASM PACIFIC INVESTMENTS LIMITED | 1989-10-03 | 2011-01-18 |
| EISC LED MANUFACTORY LIMITED | 1987-08-18 | 1989-10-02 |
| CHARLITE LIMITED | 1987-06-09 | 1987-08-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-10 · Annual Return
(E)FNAR1 - Annual Return
2025-06-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-30 · Address Change
Certificate of Amalgamation
2024-08-12 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2024-08-08 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-08-08 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-08-08 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2024-08-08 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2024-08-08 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-06-11 · Other
(E)Altered Articles of Association
2024-06-11 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-06-11 · Annual Return
(E)Special resolution
2024-05-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-05-13 · Memorandum & Articles
(E)Altered Articles of Association
2024-05-13 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-30 | |
| Certificate of Amalgamation | Other | 2024-08-12 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-08-08 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-08-08 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-08-08 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2024-08-08 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2024-08-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-06-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| (E)Special resolution | Other | 2024-05-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-05-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-09 |
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Frequently asked questions
When was ASMPT Hong Kong Holding Limited incorporated?
ASMPT Hong Kong Holding Limited was incorporated in Hong Kong on June 9, 1987.
Is ASMPT Hong Kong Holding Limited still active?
Yes. ASMPT Hong Kong Holding Limited is currently active on the Hong Kong Companies Register.
What are ASMPT Hong Kong Holding Limited's CR number and BRN?
ASMPT Hong Kong Holding Limited's company registration (CR) number is 0190873 and its business registration number (BRN) is 11142306.
Where is ASMPT Hong Kong Holding Limited's registered office?
ASMPT Hong Kong Holding Limited's registered office is at 16/F, GATEWAY TS, 8 CHEUNG FAI ROAD, TSING YI, NT HONG KONG.
What type of company is ASMPT Hong Kong Holding Limited?
ASMPT Hong Kong Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASMPT Hong Kong Holding Limited filed?
ASMPT Hong Kong Holding Limited has 104 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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