INGRAM MICRO HONG KONG (HOLDING) LIMITED
英邁香港(控股)有限公司
About this company
INGRAM MICRO HONG KONG (HOLDING) LIMITED is a Hong Kong private company limited by shares incorporated on September 13, 1994. It is registered with company registration (CR) number 0490909 and business registration number (BRN) 18492150. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently ELECTRONIC RESOURCES HK LIMITED until July 22, 1999. Its registered office is at 38/F ENTERPRISE SQUARE THREE 39 WANG CHIU ROAD KOWLOON BAY, KLN HONG KONG. There are 132 documents on file with the Companies Registry dating back to 1994, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on May 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0490909
- BRN
- 18492150
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-09-13
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-13
Registered office
Current address
38/F ENTERPRISE SQUARE THREE 39 WANG CHIU ROAD KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 英邁香港(控股)有限公司 | 1999-07-23 | Current |
| INGRAM MICRO HONG KONG (HOLDING) LIMITED | 1999-07-23 | Current |
| ELECTRONIC RESOURCES HK LIMITED | 1995-07-11 | 1999-07-22 |
| UNIVERSAL STATUS LIMITED | 1994-09-13 | 1995-07-10 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-28 · Director/Secretary Change
(E)Special resolution
2025-12-18 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-12-18 · Memorandum & Articles
(E)Altered Articles of Association
2025-12-18 · Memorandum & Articles
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-09-26 · Memorandum & Articles
(E)Altered Articles of Association
2025-09-26 · Memorandum & Articles
(E)Special resolution
2025-09-26 · Other
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-10-02 · Charges
(E)Instrument
2024-10-02 · Other
(E)Certificate of Registration of Charge
2024-10-02 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2022-10-18 · Share Related
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-01 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-10-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-28 | |
| (E)Special resolution | Other | 2025-12-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-12-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-09-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-09-26 | |
| (E)Special resolution | Other | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-10-02 | |
| (E)Instrument | Other | 2024-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 2024-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-10-08 |
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Frequently asked questions
When was INGRAM MICRO HONG KONG (HOLDING) LIMITED incorporated?
INGRAM MICRO HONG KONG (HOLDING) LIMITED was incorporated in Hong Kong on September 13, 1994.
Is INGRAM MICRO HONG KONG (HOLDING) LIMITED still active?
Yes. INGRAM MICRO HONG KONG (HOLDING) LIMITED is currently active on the Hong Kong Companies Register.
What are INGRAM MICRO HONG KONG (HOLDING) LIMITED's CR number and BRN?
INGRAM MICRO HONG KONG (HOLDING) LIMITED's company registration (CR) number is 0490909 and its business registration number (BRN) is 18492150.
Where is INGRAM MICRO HONG KONG (HOLDING) LIMITED's registered office?
INGRAM MICRO HONG KONG (HOLDING) LIMITED's registered office is at 38/F ENTERPRISE SQUARE THREE 39 WANG CHIU ROAD KOWLOON BAY, KLN HONG KONG.
What type of company is INGRAM MICRO HONG KONG (HOLDING) LIMITED?
INGRAM MICRO HONG KONG (HOLDING) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INGRAM MICRO HONG KONG (HOLDING) LIMITED filed?
INGRAM MICRO HONG KONG (HOLDING) LIMITED has 132 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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