ABV HONG KONG LIMITED
About this company
ABV HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on November 20, 2007. It is registered with company registration (CR) number 1187006 and business registration number (BRN) 38678299. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently BERG HONG KONG LIMITED until September 30, 2009. Its registered office is at UNIT 604-08, 6/F, WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG. There are 53 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on November 25, 2025.
Company Information
- CR Number
- 1187006
- BRN
- 38678299
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-11-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-20
Registered office
Current address
UNIT 604-08, 6/F, WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ABV HONG KONG LIMITED | 2009-09-30 | Current |
| BERG HONG KONG LIMITED | 2008-06-27 | 2009-09-30 |
| BERG TOYS HONG KONG LIMITED | 2007-11-20 | 2008-06-27 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-25 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-04-15 · Memorandum & Articles
(E)Altered Articles of Association
2025-04-15 · Memorandum & Articles
(E)Special resolution
2025-04-15 · Other
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-28 · Address Change
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-11-21 · Annual Return
(E)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-04 · Address Change
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-17 · Address Change
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-04-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-04-15 | |
| (E)Special resolution | Other | 2025-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 |
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Frequently asked questions
When was ABV HONG KONG LIMITED incorporated?
ABV HONG KONG LIMITED was incorporated in Hong Kong on November 20, 2007.
Is ABV HONG KONG LIMITED still active?
Yes. ABV HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are ABV HONG KONG LIMITED's CR number and BRN?
ABV HONG KONG LIMITED's company registration (CR) number is 1187006 and its business registration number (BRN) is 38678299.
Where is ABV HONG KONG LIMITED's registered office?
ABV HONG KONG LIMITED's registered office is at UNIT 604-08, 6/F, WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG.
What type of company is ABV HONG KONG LIMITED?
ABV HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ABV HONG KONG LIMITED filed?
ABV HONG KONG LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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