AMREX ELECTRICAL MANUFACTURING CO. LIMITED
安億電器有限公司
About this company
AMREX ELECTRICAL MANUFACTURING CO. LIMITED is a Hong Kong private company limited by shares incorporated on February 4, 2005. It is registered with company registration (CR) number 0950221 and business registration number (BRN) 35330541. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name XERMA ELECTRICAL MANUFACTURING (HK) LIMITED until June 2, 2006. Its registered office is at 17A, TOWER 9, ISLAND HARBOUR VIEW, TAI KOK TSUI, KLN, HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on February 11, 2026.
Company Information
- CR Number
- 0950221
- BRN
- 35330541
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-02-04
- Has Charges
- No
- Dormant
- No
Registered office
Current address
17A, TOWER 9, ISLAND HARBOUR VIEW, TAI KOK TSUI, KLN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 安億電器有限公司 | 2006-06-02 | Current |
| 新馬電器(香港)有限公司 | 2005-02-04 | 2006-06-02 |
| AMREX ELECTRICAL MANUFACTURING CO. LIMITED | 2006-06-02 | Current |
| XERMA ELECTRICAL MANUFACTURING (HK) LIMITED | 2005-02-04 | 2006-06-02 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FNAR1 - Annual Return
2019-02-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-25 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-16 · Other
(E)FNAR1 - Annual Return
2018-03-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-28 · Address Change
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-24 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-09 |
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Frequently asked questions
When was AMREX ELECTRICAL MANUFACTURING CO. LIMITED incorporated?
AMREX ELECTRICAL MANUFACTURING CO. LIMITED was incorporated in Hong Kong on February 4, 2005.
Is AMREX ELECTRICAL MANUFACTURING CO. LIMITED still active?
Yes. AMREX ELECTRICAL MANUFACTURING CO. LIMITED is currently active on the Hong Kong Companies Register.
What are AMREX ELECTRICAL MANUFACTURING CO. LIMITED's CR number and BRN?
AMREX ELECTRICAL MANUFACTURING CO. LIMITED's company registration (CR) number is 0950221 and its business registration number (BRN) is 35330541.
Where is AMREX ELECTRICAL MANUFACTURING CO. LIMITED's registered office?
AMREX ELECTRICAL MANUFACTURING CO. LIMITED's registered office is at 17A, TOWER 9, ISLAND HARBOUR VIEW, TAI KOK TSUI, KLN, HONG KONG.
What type of company is AMREX ELECTRICAL MANUFACTURING CO. LIMITED?
AMREX ELECTRICAL MANUFACTURING CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMREX ELECTRICAL MANUFACTURING CO. LIMITED filed?
AMREX ELECTRICAL MANUFACTURING CO. LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2005.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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