AMEC ASIA PACIFIC LIMITED
艾銘(亞太區)有限公司
About this company
AMEC ASIA PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on August 21, 1990. It is registered with company registration (CR) number 0285466 and business registration number (BRN) 13894927. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was dissolved on July 18, 2025. It has operated under 3 previous names, most recently AMEC CONSTRUCTION SOUTH EAST ASIA LIMITED until October 9, 2001. Its registered office was at 3806, CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI HONG KONG. There are 122 documents on file with the Companies Registry dating back to 1990, most recently Information sheet re S.751(3) filed on July 18, 2025.
Company Information
- CR Number
- 0285466
- BRN
- 13894927
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-08-21
- Dissolution Date
- 2025-07-18
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-08-21
Registered office
Current address
3806, CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 艾銘(亞太區)有限公司 | 2001-10-10 | Current |
| 艾銘建築(亞洲)有限公司 | 1998-11-25 | 2001-10-10 |
| AMEC ASIA PACIFIC LIMITED | 2001-10-10 | Current |
| AMEC CONSTRUCTION SOUTH EAST ASIA LIMITED | 1991-05-30 | 2001-10-09 |
| AMEC (HONG KONG) LIMITED | 1991-04-04 | 1991-05-29 |
| CORRIETON CONSULTANTS LIMITED | 1990-08-21 | 1991-04-03 |
Company Documents
Information sheet re S.751(3)
2025-07-18 · Other
Information sheet re S.751(1)
2025-03-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-02-24 · Other
(E)FNAR1 - Annual Return
2024-09-04 · Annual Return
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
2023-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-07-18 | |
| Information sheet re S.751(1) | Other | 2025-03-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-04 | |
| 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 | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-16 |
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Frequently asked questions
When was AMEC ASIA PACIFIC LIMITED incorporated?
AMEC ASIA PACIFIC LIMITED was incorporated in Hong Kong on August 21, 1990.
Is AMEC ASIA PACIFIC LIMITED still active?
No. AMEC ASIA PACIFIC LIMITED was dissolved on July 18, 2025.
What are AMEC ASIA PACIFIC LIMITED's CR number and BRN?
AMEC ASIA PACIFIC LIMITED's company registration (CR) number is 0285466 and its business registration number (BRN) is 13894927.
Where is AMEC ASIA PACIFIC LIMITED's registered office?
AMEC ASIA PACIFIC LIMITED's registered office was at 3806, CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is AMEC ASIA PACIFIC LIMITED?
AMEC ASIA PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMEC ASIA PACIFIC LIMITED filed?
AMEC ASIA PACIFIC LIMITED has 122 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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