Swiss AMG Asia Pacific Limited
瑞士資源亞太有限公司
About this company
Swiss AMG Asia Pacific Limited is a Hong Kong private company limited by shares incorporated on January 9, 1996. It is registered with company registration (CR) number 0535332 and business registration number (BRN) 20022088. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently Medihands Asia Limited until February 10, 2023. Its registered office is at 31/F., 148 ELECTRIC ROAD NORTH POINT HONG KONG. There are 100 documents on file with the Companies Registry dating back to 1996, most recently (E)Rectification of Typographical or Clerical Error in Registered Document filed on August 4, 2026.
Company Information
- CR Number
- 0535332
- BRN
- 20022088
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-01-09
- Has Charges
- No
- Dormant
- No
Registered office
Current address
31/F., 148 ELECTRIC ROAD NORTH POINT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-08-14)
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Name History
| Name | From | To |
|---|---|---|
| 瑞士資源亞太有限公司 | 2023-02-10 | Current |
| 麥健恆亞洲有限公司 | 2021-08-09 | 2023-02-10 |
| 紹勇有限公司 | 1996-01-09 | 2021-08-09 |
| Swiss AMG Asia Pacific Limited | 2023-02-10 | Current |
| Medihands Asia Limited | 2021-08-09 | 2023-02-10 |
| Affinity International Limited | 2018-09-19 | 2021-08-09 |
| Affinity Investment Holdings Limited | 2016-11-07 | 2018-09-19 |
| SHEEN YOUNG LIMITED | 1996-01-09 | 2016-11-07 |
Company Documents
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-08-04 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-07-23 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-07-23 · Other
(E)FNAR1 - Annual Return
2026-02-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2026-02-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-16 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-30 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-29 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2023-02-10 · Name Change
Certificate of Change of Name
2023-02-10 · Name Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-02-08 · Other
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-08-04 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-07-23 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-02-10 | |
| Certificate of Change of Name | Name Change | 2023-02-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 |
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Frequently asked questions
When was Swiss AMG Asia Pacific Limited incorporated?
Swiss AMG Asia Pacific Limited was incorporated in Hong Kong on January 9, 1996.
Is Swiss AMG Asia Pacific Limited still active?
Yes. Swiss AMG Asia Pacific Limited is currently active on the Hong Kong Companies Register.
What are Swiss AMG Asia Pacific Limited's CR number and BRN?
Swiss AMG Asia Pacific Limited's company registration (CR) number is 0535332 and its business registration number (BRN) is 20022088.
Where is Swiss AMG Asia Pacific Limited's registered office?
Swiss AMG Asia Pacific Limited's registered office is at 31/F., 148 ELECTRIC ROAD NORTH POINT HONG KONG.
What type of company is Swiss AMG Asia Pacific Limited?
Swiss AMG Asia Pacific Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Swiss AMG Asia Pacific Limited filed?
Swiss AMG Asia Pacific Limited has 100 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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