AUSTIN HUGHES HOLDINGS LIMITED
About this company
AUSTIN HUGHES HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 3, 1997. It is registered with company registration (CR) number 0628847 and business registration number (BRN) 21390246. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently APW VERO ELECTRONICS LIMITED until July 15, 2005. Its registered office is at RM 3608-12, 36/F CABLE TV TOWER 9 HOI SHING ROAD TSUEN WAN NT HONG KONG. There are 107 documents on file with the Companies Registry dating back to 1997, most recently (E)FNM1 - Statement of Particulars of Charge filed on July 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0628847
- BRN
- 21390246
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-11-03
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-03
Registered office
Current address
RM 3608-12, 36/F CABLE TV TOWER 9 HOI SHING ROAD TSUEN WAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AUSTIN HUGHES HOLDINGS LIMITED | 2005-07-15 | Current |
| APW VERO ELECTRONICS LIMITED | 1999-12-03 | 2005-07-15 |
| VERO AUSTIN ELECTRONICS (CHINA) LIMITED | 1997-11-03 | 1999-12-02 |
Company Documents
(E)FNM1 - Statement of Particulars of Charge
2026-07-02 · Charges
(E)Instrument
2026-07-02 · Other
(E)Certificate of Registration of Charge
2026-07-02 · Charges
(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-03-06 · Charges
(E)Instrument
2025-03-06 · Other
(E)Certificate of Registration of Charge
2025-03-06 · Charges
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-19 · Charges
(E)Instrument
2023-10-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-24 · Charges
(E)Instrument
2021-11-24 · Other
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-25 · Charges
(E)Instrument
2021-10-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-07-02 | |
| (E)Instrument | Other | 2026-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-06 | |
| (E)Instrument | Other | 2025-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-19 | |
| (E)Instrument | Other | 2023-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-24 | |
| (E)Instrument | Other | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-25 | |
| (E)Instrument | Other | 2021-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-16 |
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Frequently asked questions
When was AUSTIN HUGHES HOLDINGS LIMITED incorporated?
AUSTIN HUGHES HOLDINGS LIMITED was incorporated in Hong Kong on November 3, 1997.
Is AUSTIN HUGHES HOLDINGS LIMITED still active?
Yes. AUSTIN HUGHES HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are AUSTIN HUGHES HOLDINGS LIMITED's CR number and BRN?
AUSTIN HUGHES HOLDINGS LIMITED's company registration (CR) number is 0628847 and its business registration number (BRN) is 21390246.
Where is AUSTIN HUGHES HOLDINGS LIMITED's registered office?
AUSTIN HUGHES HOLDINGS LIMITED's registered office is at RM 3608-12, 36/F CABLE TV TOWER 9 HOI SHING ROAD TSUEN WAN NT HONG KONG.
What type of company is AUSTIN HUGHES HOLDINGS LIMITED?
AUSTIN HUGHES HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AUSTIN HUGHES HOLDINGS LIMITED filed?
AUSTIN HUGHES HOLDINGS LIMITED has 107 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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