AMINOVA INTERNATIONAL LIMITED
澳美諾樺國際有限公司
About this company
AMINOVA INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on August 5, 2009. It is registered with company registration (CR) number 1358410 and business registration number (BRN) 50968258. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at 30/F JARDINE HSE ONE CONNAUGHT PLACE CENTRAL HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2009, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 5, 2026.
Company Information
- CR Number
- 1358410
- BRN
- 50968258
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-05
Registered office
Current address
30/F JARDINE HSE ONE CONNAUGHT PLACE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 澳美諾樺國際有限公司 | 2009-08-05 | Current |
| AMINOVA INTERNATIONAL LIMITED | 2009-08-05 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-26 · Annual Return
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FNAR1 - Annual Return
2022-08-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-25 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-09-20 · Share Related
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FNSC17 - Solvency Statement
2017-08-16 · Other
(E)Special resolution for reduction of capital
2017-08-16 · Other
(E)FNAR1 - Annual Return
2016-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-25 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-08-16 | |
| (E)Special resolution for reduction of capital | Other | 2017-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-13 |
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Frequently asked questions
When was AMINOVA INTERNATIONAL LIMITED incorporated?
AMINOVA INTERNATIONAL LIMITED was incorporated in Hong Kong on August 5, 2009.
Is AMINOVA INTERNATIONAL LIMITED still active?
Yes. AMINOVA INTERNATIONAL LIMITED is currently active on the Hong Kong Companies Register.
What are AMINOVA INTERNATIONAL LIMITED's CR number and BRN?
AMINOVA INTERNATIONAL LIMITED's company registration (CR) number is 1358410 and its business registration number (BRN) is 50968258.
Where is AMINOVA INTERNATIONAL LIMITED's registered office?
AMINOVA INTERNATIONAL LIMITED's registered office is at 30/F JARDINE HSE ONE CONNAUGHT PLACE CENTRAL HONG KONG.
What type of company is AMINOVA INTERNATIONAL LIMITED?
AMINOVA INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMINOVA INTERNATIONAL LIMITED filed?
AMINOVA INTERNATIONAL LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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