AMGEN ASIA HOLDING LIMITED
安進亞洲控股有限公司
About this company
AMGEN ASIA HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on March 3, 1992. It is registered with company registration (CR) number 0345653 and business registration number (BRN) 15365772. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently AMGEN GREATER CHINA, LIMITED until November 4, 2014. Its registered office is at SUITE 408-12, 4TH FLOOR, ONE ISLAND EAST 18 WESTLANDS ROAD HONG KONG. There are 146 documents on file with the Companies Registry dating back to 1992, most recently (E)FNAR1 - Annual Return filed on April 8, 2026.
Company Information
- CR Number
- 0345653
- BRN
- 15365772
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-03-03
- Has Charges
- No
- Dormant
- No
Registered office
Current address
SUITE 408-12, 4TH FLOOR, ONE ISLAND EAST 18 WESTLANDS ROAD HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2015-02-11)
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Name History
| Name | From | To |
|---|---|---|
| 安進亞洲控股有限公司 | 2014-11-04 | Current |
| 安進中國有限公司 | 1993-03-04 | 2014-11-04 |
| AMGEN ASIA HOLDING LIMITED | 2014-11-04 | Current |
| AMGEN GREATER CHINA, LIMITED | 1992-04-23 | 2014-11-04 |
| APPASSIONATA LIMITED | 1992-03-03 | 1992-04-22 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-08 · Annual Return
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-05-11 · Memorandum & Articles
(E)Altered Articles of Association
2021-05-11 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-05-11 · Other
(E)Altered Articles of Association
2021-05-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-05-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-05-11 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-05-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-05-11 |
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Frequently asked questions
When was AMGEN ASIA HOLDING LIMITED incorporated?
AMGEN ASIA HOLDING LIMITED was incorporated in Hong Kong on March 3, 1992.
Is AMGEN ASIA HOLDING LIMITED still active?
Yes. AMGEN ASIA HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are AMGEN ASIA HOLDING LIMITED's CR number and BRN?
AMGEN ASIA HOLDING LIMITED's company registration (CR) number is 0345653 and its business registration number (BRN) is 15365772.
Where is AMGEN ASIA HOLDING LIMITED's registered office?
AMGEN ASIA HOLDING LIMITED's registered office is at SUITE 408-12, 4TH FLOOR, ONE ISLAND EAST 18 WESTLANDS ROAD HONG KONG.
What type of company is AMGEN ASIA HOLDING LIMITED?
AMGEN ASIA HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMGEN ASIA HOLDING LIMITED filed?
AMGEN ASIA HOLDING LIMITED has 146 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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