AMOREPACIFIC HONG KONG CO., LIMITED
卓展國際投資有限公司
About this company
AMOREPACIFIC HONG KONG CO., LIMITED is a Hong Kong private company limited by shares incorporated on October 24, 2001. It is registered with company registration (CR) number 0773833 and business registration number (BRN) 32180329. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently LANEIGE (HONG KONG) CO. LIMITED until April 25, 2005. Its registered office is at 15/FLOOR, LUK KWOK CENTRE, 72 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 101 documents on file with the Companies Registry dating back to 2001, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0773833
- BRN
- 32180329
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-10-24
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-24
Registered office
Current address
15/FLOOR, LUK KWOK CENTRE, 72 GLOUCESTER ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 卓展國際投資有限公司 | 2001-10-24 | Current |
| AMOREPACIFIC HONG KONG CO., LIMITED | 2005-04-25 | Current |
| LANEIGE (HONG KONG) CO. LIMITED | 2003-07-16 | 2005-04-25 |
| ECLAT INTERNATIONAL INVESTMENT CO. LIMITED | 2001-10-24 | 2003-07-15 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-03 · Charges
(E)Instrument
2023-08-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-03 | |
| (E)Instrument | Other | 2023-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-01 |
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Frequently asked questions
When was AMOREPACIFIC HONG KONG CO., LIMITED incorporated?
AMOREPACIFIC HONG KONG CO., LIMITED was incorporated in Hong Kong on October 24, 2001.
Is AMOREPACIFIC HONG KONG CO., LIMITED still active?
Yes. AMOREPACIFIC HONG KONG CO., LIMITED is currently active on the Hong Kong Companies Register.
What are AMOREPACIFIC HONG KONG CO., LIMITED's CR number and BRN?
AMOREPACIFIC HONG KONG CO., LIMITED's company registration (CR) number is 0773833 and its business registration number (BRN) is 32180329.
Where is AMOREPACIFIC HONG KONG CO., LIMITED's registered office?
AMOREPACIFIC HONG KONG CO., LIMITED's registered office is at 15/FLOOR, LUK KWOK CENTRE, 72 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is AMOREPACIFIC HONG KONG CO., LIMITED?
AMOREPACIFIC HONG KONG CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMOREPACIFIC HONG KONG CO., LIMITED filed?
AMOREPACIFIC HONG KONG CO., LIMITED has 101 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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