AMTD Group Inc.
尚乘集團有限公司
About this company
AMTD Group Inc. is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on September 23, 2005. It is registered with company registration (CR) number F0014251 and business registration number (BRN) 36053419. The company was dissolved. It previously operated under the name AMTD Group Company Limited until January 17, 2023. Its registered office was at 23/F-25/F, NEXXUS BUILDING 41 CONNAUGHT ROAD CENTRAL CENTRAL HONG KONG. There are 72 documents on file with the Companies Registry dating back to 2005, most recently (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) filed on June 27, 2025.
Company Information
- CR Number
- F0014251
- BRN
- 36053419
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- British Virgin Islands
Dates & Status
- Incorporation Date
- 2005-09-23
- Ceased Business Date
- 2024-07-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
23/F-25/F, NEXXUS BUILDING 41 CONNAUGHT ROAD CENTRAL CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 尚乘集團有限公司 | 2005-09-23 | Current |
| AMTD Group Inc. | 2023-01-17 | Current |
| AMTD Group Company Limited | 2005-09-23 | 2023-01-17 |
Company Documents
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-06-27 · Name Change
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2024-08-28 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2024-08-22 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-06-11 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-06-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-09-26 · Name Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-11 · Other
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2023-01-17 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2023-01-17 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-26 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-12-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-09-27 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-11-03 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-09-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-11-22 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-02-22 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-02-18 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2018-11-28 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-05-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-06-27 | |
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2024-08-28 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2024-08-22 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-06-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-09-26 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-11 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2023-01-17 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2023-01-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-26 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-12-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-09-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-11-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-09-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-11-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-02-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-02-18 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2018-11-28 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-05-07 |
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Frequently asked questions
When was AMTD Group Inc. incorporated?
AMTD Group Inc. was first registered in Hong Kong on September 23, 2005.
Is AMTD Group Inc. still active?
No. AMTD Group Inc. was dissolved.
What are AMTD Group Inc.'s CR number and BRN?
AMTD Group Inc.'s company registration (CR) number is F0014251 and its business registration number (BRN) is 36053419.
Where is AMTD Group Inc.'s registered office?
AMTD Group Inc.'s registered office was at 23/F-25/F, NEXXUS BUILDING 41 CONNAUGHT ROAD CENTRAL CENTRAL HONG KONG.
What type of company is AMTD Group Inc.?
AMTD Group Inc. is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has AMTD Group Inc. filed?
AMTD Group Inc. has 72 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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