AMTECH SYSTEMS (HONG KONG) LIMITED
About this company
AMTECH SYSTEMS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on March 26, 1992. It is registered with company registration (CR) number 0351234 and business registration number (BRN) 15457668. 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 AMTECH TOLL SYSTEMS (HONG KONG) LIMITED until January 6, 1993. Its registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG. There are 104 documents on file with the Companies Registry dating back to 1992, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on April 28, 2026.
Company Information
- CR Number
- 0351234
- BRN
- 15457668
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-03-26
- Has Charges
- No
- Dormant
- No
Registered office
Current address
5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-15)
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Name History
| Name | From | To |
|---|---|---|
| AMTECH SYSTEMS (HONG KONG) LIMITED | 1993-01-07 | Current |
| AMTECH TOLL SYSTEMS (HONG KONG) LIMITED | 1992-12-03 | 1993-01-06 |
| NOVIAC LIMITED | 1992-03-26 | 1992-12-02 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-28 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2026-04-27 · Other
(E)Altered Articles of Association
2026-04-27 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-04-27 · Memorandum & Articles
(E)Altered Articles of Association
2026-04-27 · Memorandum & Articles
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)Special resolution
2026-03-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-24 · Other
(E)FNAR1 - Annual Return
2024-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-04 · 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)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-28 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2026-04-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-04-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-04-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)Special resolution | Other | 2026-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-04 | |
| (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 AMTECH SYSTEMS (HONG KONG) LIMITED incorporated?
AMTECH SYSTEMS (HONG KONG) LIMITED was incorporated in Hong Kong on March 26, 1992.
Is AMTECH SYSTEMS (HONG KONG) LIMITED still active?
Yes. AMTECH SYSTEMS (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are AMTECH SYSTEMS (HONG KONG) LIMITED's CR number and BRN?
AMTECH SYSTEMS (HONG KONG) LIMITED's company registration (CR) number is 0351234 and its business registration number (BRN) is 15457668.
Where is AMTECH SYSTEMS (HONG KONG) LIMITED's registered office?
AMTECH SYSTEMS (HONG KONG) LIMITED's registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG.
What type of company is AMTECH SYSTEMS (HONG KONG) LIMITED?
AMTECH SYSTEMS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMTECH SYSTEMS (HONG KONG) LIMITED filed?
AMTECH SYSTEMS (HONG KONG) LIMITED has 104 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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