AMPEREX TECHNOLOGY LIMITED
新能源科技有限公司
About this company
AMPEREX TECHNOLOGY LIMITED is a Hong Kong private company limited by shares incorporated on June 11, 1999. It is registered with company registration (CR) number 0678594 and business registration number (BRN) 30246844. 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 has operated under 2 previous names, most recently AMPEX TECHNOLOGY LIMITED until April 26, 2001. Its registered office is at UNIT 3503, 35/F WHARF CABLE TV TOWER 9 HOI SHING RD, TSUEN WAN NT HONG KONG. There are 117 documents on file with the Companies Registry dating back to 1999, most recently (E)Rectification of Typographical or Clerical Error in Registered Document filed on September 21, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0678594
- BRN
- 30246844
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-06-11
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT 3503, 35/F WHARF CABLE TV TOWER 9 HOI SHING RD, TSUEN WAN NT HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2000-10-16)
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Name History
| Name | From | To |
|---|---|---|
| 新能源科技有限公司 | 1999-10-27 | Current |
| 安倍科技有限公司 | 1999-09-24 | 1999-10-27 |
| 安倍有限公司 | 1999-06-11 | 1999-09-24 |
| AMPEREX TECHNOLOGY LIMITED | 2001-04-27 | Current |
| AMPEX TECHNOLOGY LIMITED | 1999-09-24 | 2001-04-26 |
| AMPEX CORPORATION LIMITED | 1999-06-11 | 1999-09-23 |
Company Documents
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-09-21 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-09-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-24 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-11 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-10-15 · Memorandum & Articles
(E)Altered Articles of Association
2025-10-15 · Memorandum & Articles
(E)Special resolution
2025-10-15 · Other
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-20 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-08-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FNSC17 - Solvency Statement
2022-07-26 · Other
(E)Special resolution for reduction of capital
2022-07-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-09-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-10-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-10-15 | |
| (E)Special resolution | Other | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-20 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-07-26 | |
| (E)Special resolution for reduction of capital | Other | 2022-07-26 |
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Frequently asked questions
When was AMPEREX TECHNOLOGY LIMITED incorporated?
AMPEREX TECHNOLOGY LIMITED was incorporated in Hong Kong on June 11, 1999.
Is AMPEREX TECHNOLOGY LIMITED still active?
Yes. AMPEREX TECHNOLOGY LIMITED is currently active on the Hong Kong Companies Register.
What are AMPEREX TECHNOLOGY LIMITED's CR number and BRN?
AMPEREX TECHNOLOGY LIMITED's company registration (CR) number is 0678594 and its business registration number (BRN) is 30246844.
Where is AMPEREX TECHNOLOGY LIMITED's registered office?
AMPEREX TECHNOLOGY LIMITED's registered office is at UNIT 3503, 35/F WHARF CABLE TV TOWER 9 HOI SHING RD, TSUEN WAN NT HONG KONG.
What type of company is AMPEREX TECHNOLOGY LIMITED?
AMPEREX TECHNOLOGY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMPEREX TECHNOLOGY LIMITED filed?
AMPEREX TECHNOLOGY LIMITED has 117 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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