AMENITY SYSTEM SERVICE (H.K.) LIMITED
環保開發有限公司
About this company
AMENITY SYSTEM SERVICE (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on January 6, 1994. It is registered with company registration (CR) number 0460099 and business registration number (BRN) 17752593. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. Its registered office is at D1, 20/F, TML TOWER, 3 HOI SHING ROAD, TSUEN WAN NT HONG KONG. There are 99 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on January 7, 2026.
Company Information
- CR Number
- 0460099
- BRN
- 17752593
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-01-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-01-06
Registered office
Current address
D1, 20/F, TML TOWER, 3 HOI SHING ROAD, TSUEN WAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 環保開發有限公司 | 1996-02-22 | Current |
| 環保清潔有限公司 | 1994-01-06 | 1996-02-22 |
| AMENITY SYSTEM SERVICE (H.K.) LIMITED | 1994-01-06 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FNAR1 - Annual Return
2025-01-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)Amended document
2021-10-18 · Other
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-23 · Address Change
(E)FNAR1 - Annual Return
2016-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-02 · Address Change
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)Amended document | Other | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 |
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Frequently asked questions
When was AMENITY SYSTEM SERVICE (H.K.) LIMITED incorporated?
AMENITY SYSTEM SERVICE (H.K.) LIMITED was incorporated in Hong Kong on January 6, 1994.
Is AMENITY SYSTEM SERVICE (H.K.) LIMITED still active?
Yes. AMENITY SYSTEM SERVICE (H.K.) LIMITED is currently active on the Hong Kong Companies Register.
What are AMENITY SYSTEM SERVICE (H.K.) LIMITED's CR number and BRN?
AMENITY SYSTEM SERVICE (H.K.) LIMITED's company registration (CR) number is 0460099 and its business registration number (BRN) is 17752593.
Where is AMENITY SYSTEM SERVICE (H.K.) LIMITED's registered office?
AMENITY SYSTEM SERVICE (H.K.) LIMITED's registered office is at D1, 20/F, TML TOWER, 3 HOI SHING ROAD, TSUEN WAN NT HONG KONG.
What type of company is AMENITY SYSTEM SERVICE (H.K.) LIMITED?
AMENITY SYSTEM SERVICE (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMENITY SYSTEM SERVICE (H.K.) LIMITED filed?
AMENITY SYSTEM SERVICE (H.K.) LIMITED has 99 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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