AMEYA HOLDING LIMITED
雅美豐控股有限公司
About this company
AMEYA HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on March 1, 2007. It is registered with company registration (CR) number 1112657 and business registration number (BRN) 37682457. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. There are 61 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on June 18, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1112657
- BRN
- 37682457
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-03-01
- Has Charges
- Yes
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 雅美豐控股有限公司 | 2007-03-01 | Current |
| AMEYA HOLDING LIMITED | 2007-03-01 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-22 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-05-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-03-18 · Charges
(E)Instrument
2026-03-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-08 · Annual Return
(E)FNSC1 - Return of Allotment
2024-09-09 · Share Related
(E)FNAR1 - Annual Return
2024-04-08 · 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)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-22 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-09-15 · Charges
(E)Instrument
2021-09-15 · Other
(E)Certificate of Registration of Charge
2021-09-15 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-05-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-03-18 | |
| (E)Instrument | Other | 2026-03-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| 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)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-15 | |
| (E)Instrument | Other | 2021-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-14 |
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Frequently asked questions
When was AMEYA HOLDING LIMITED incorporated?
AMEYA HOLDING LIMITED was incorporated in Hong Kong on March 1, 2007.
Is AMEYA HOLDING LIMITED still active?
Yes. AMEYA HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are AMEYA HOLDING LIMITED's CR number and BRN?
AMEYA HOLDING LIMITED's company registration (CR) number is 1112657 and its business registration number (BRN) is 37682457.
What type of company is AMEYA HOLDING LIMITED?
AMEYA HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMEYA HOLDING LIMITED filed?
AMEYA HOLDING LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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