Albea Plastic Packaging (Hong Kong) Company Limited
阿蓓亞塑料包裝(香港)有限公司
About this company
Albea Plastic Packaging (Hong Kong) Company Limited is a Hong Kong private company limited by shares incorporated on October 14, 1993. It is registered with company registration (CR) number 0451635 and business registration number (BRN) 17444960. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently REXAM PLASTIC PACKAGING (HONG KONG) CO., LIMITED until March 2, 2015. Its registered office is at ROOM 1203, 12/F., OLYMPLA PLAZA, 255 KING'S ROAD, NORTH POINT HONG KONG. There are 278 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on November 12, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2020年5月27日起，阿蓓亞塑料包裝(香港)有限公司 Albea Plastic Packaging (Hong Kong) Company Limited (公司編號：0451635) 按《公司條例》第680/681條的規定，與翠斯麗彩妝(香港)有限公司 Twist Beauty Packaging Make Up (Hong Kong) Company Limited (公司編號：1003467) 合併。而前者為合併後的公司。ON 27 MAY 2020, 阿蓓亞塑料包裝(香港)有限公司 Albea Plastic Packaging (Hong Kong) Company Limited (CR NO. 0451635) WAS AMALGAMATED WITH 翠斯麗彩妝(香港)有限公司 Twist Beauty Packaging Make Up (Hong Kong) Company Limited (CR NO. 1003467) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0451635
- BRN
- 17444960
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-10-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-14
Registered office
Current address
ROOM 1203, 12/F., OLYMPLA PLAZA, 255 KING'S ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 阿蓓亞塑料包裝(香港)有限公司 | 2015-03-02 | Current |
| 雷盛塑料包裝(香港)有限公司 | 2006-07-31 | 2015-03-02 |
| 雷盛德奎(香港)有限公司 | 1999-01-22 | 2006-07-31 |
| 德奎海外投資(香港)有限公司 | 1993-10-14 | 1999-01-22 |
| Albea Plastic Packaging (Hong Kong) Company Limited | 2015-03-02 | Current |
| REXAM PLASTIC PACKAGING (HONG KONG) CO., LIMITED | 2006-07-31 | 2015-03-02 |
| REXAM DER KWEI (HONGKONG) LIMITED | 1999-01-22 | 2006-07-31 |
| DER KWEI OVERSEAS INVESTMENT (HK) LIMITED | 1993-10-14 | 1999-01-21 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
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
2023-10-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-26 · Annual Return
(E)FNAR1 - Annual Return
2023-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| 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 | 2023-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 |
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Frequently asked questions
When was Albea Plastic Packaging (Hong Kong) Company Limited incorporated?
Albea Plastic Packaging (Hong Kong) Company Limited was incorporated in Hong Kong on October 14, 1993.
Is Albea Plastic Packaging (Hong Kong) Company Limited still active?
Yes. Albea Plastic Packaging (Hong Kong) Company Limited is currently active on the Hong Kong Companies Register.
What are Albea Plastic Packaging (Hong Kong) Company Limited's CR number and BRN?
Albea Plastic Packaging (Hong Kong) Company Limited's company registration (CR) number is 0451635 and its business registration number (BRN) is 17444960.
Where is Albea Plastic Packaging (Hong Kong) Company Limited's registered office?
Albea Plastic Packaging (Hong Kong) Company Limited's registered office is at ROOM 1203, 12/F., OLYMPLA PLAZA, 255 KING'S ROAD, NORTH POINT HONG KONG.
What type of company is Albea Plastic Packaging (Hong Kong) Company Limited?
Albea Plastic Packaging (Hong Kong) Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Albea Plastic Packaging (Hong Kong) Company Limited filed?
Albea Plastic Packaging (Hong Kong) Company Limited has 278 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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