ASIAMERI BUSINESS GROUP LIMITED
亞美商業集團有限公司
About this company
ASIAMERI BUSINESS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on June 14, 2006. It is registered with company registration (CR) number 1052113 and business registration number (BRN) 36857401. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at MSH3177 RM 1007 10/F HO KING CTR NO. 2-16 FA YUEN ST MONGKOK HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2006, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1052113
- BRN
- 36857401
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-06-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2012-06-14
Registered office
Current address
MSH3177 RM 1007 10/F HO KING CTR NO. 2-16 FA YUEN ST MONGKOK HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 亞美商業集團有限公司 | 2006-06-14 | Current |
| ASIAMERI BUSINESS GROUP LIMITED | 2006-06-14 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-29 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2015-12-01 · Other
Information sheet re S.744(3)
2015-10-02 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-06-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-17 · Address Change
(E)Memorandum & Articles of Association
2006-06-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-29 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-12-01 | |
| Information sheet re S.744(3) | Other | 2015-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-06-14 |
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Frequently asked questions
When was ASIAMERI BUSINESS GROUP LIMITED incorporated?
ASIAMERI BUSINESS GROUP LIMITED was incorporated in Hong Kong on June 14, 2006.
Is ASIAMERI BUSINESS GROUP LIMITED still active?
Yes. ASIAMERI BUSINESS GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are ASIAMERI BUSINESS GROUP LIMITED's CR number and BRN?
ASIAMERI BUSINESS GROUP LIMITED's company registration (CR) number is 1052113 and its business registration number (BRN) is 36857401.
Where is ASIAMERI BUSINESS GROUP LIMITED's registered office?
ASIAMERI BUSINESS GROUP LIMITED's registered office is at MSH3177 RM 1007 10/F HO KING CTR NO. 2-16 FA YUEN ST MONGKOK HONG KONG.
What type of company is ASIAMERI BUSINESS GROUP LIMITED?
ASIAMERI BUSINESS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASIAMERI BUSINESS GROUP LIMITED filed?
ASIAMERI BUSINESS GROUP LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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