AMG ASIAPACIFIC LIMITED
衍萬有限公司
About this company
AMG ASIAPACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on April 9, 1999. It is registered with company registration (CR) number 0671953 and business registration number (BRN) 30027921. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HILLYMAX LIMITED until June 15, 1999. Its registered office is at RM 2003, 20/F., ASIA TRADE CENTRE, NO, 79 LEI MUK ROAD, KWAI CHUNG, NT HONG KONG. There are 74 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on April 14, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0671953
- BRN
- 30027921
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-04-09
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-09
Registered office
Current address
RM 2003, 20/F., ASIA TRADE CENTRE, NO, 79 LEI MUK ROAD, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 衍萬有限公司 | 1999-04-09 | Current |
| AMG ASIAPACIFIC LIMITED | 1999-06-16 | Current |
| HILLYMAX LIMITED | 1999-04-09 | 1999-06-15 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-14 · Annual Return
(E)FNAR1 - Annual Return
2025-04-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-11 · 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
2023-08-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-20 · Annual Return
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNAR1 - Annual Return
2021-04-20 · Annual Return
(E)FNAR1 - Annual Return
2020-04-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2018-05-08 · Other
(E)FNAR1 - Annual Return
2018-05-08 · Annual Return
(E)Amended document
2017-11-21 · Other
(E)Amended document
2017-11-21 · Other
(E)Amended document
2017-11-21 · Other
(E)Special Resolution (Dormant Company)
2016-04-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| 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 | 2023-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-08 | |
| (E)Amended document | Other | 2017-11-21 | |
| (E)Amended document | Other | 2017-11-21 | |
| (E)Amended document | Other | 2017-11-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-04-01 |
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Frequently asked questions
When was AMG ASIAPACIFIC LIMITED incorporated?
AMG ASIAPACIFIC LIMITED was incorporated in Hong Kong on April 9, 1999.
Is AMG ASIAPACIFIC LIMITED still active?
Yes. AMG ASIAPACIFIC LIMITED is currently active on the Hong Kong Companies Register.
What are AMG ASIAPACIFIC LIMITED's CR number and BRN?
AMG ASIAPACIFIC LIMITED's company registration (CR) number is 0671953 and its business registration number (BRN) is 30027921.
Where is AMG ASIAPACIFIC LIMITED's registered office?
AMG ASIAPACIFIC LIMITED's registered office is at RM 2003, 20/F., ASIA TRADE CENTRE, NO, 79 LEI MUK ROAD, KWAI CHUNG, NT HONG KONG.
What type of company is AMG ASIAPACIFIC LIMITED?
AMG ASIAPACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMG ASIAPACIFIC LIMITED filed?
AMG ASIAPACIFIC LIMITED has 74 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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