AM Shanghai Britto (HK) Limited
About this company
AM Shanghai Britto (HK) Limited is a Hong Kong private company limited by shares incorporated on December 2, 2009. It is registered with company registration (CR) number 1397395 and business registration number (BRN) 51496086. 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 UNIT 702, 7/F, THE SUN'S GROUP CENTRE, NO. 200 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 88 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on December 23, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1397395
- BRN
- 51496086
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-02
Registered office
Current address
UNIT 702, 7/F, THE SUN'S GROUP CENTRE, NO. 200 GLOUCESTER ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AM Shanghai Britto (HK) Limited | 2009-12-02 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-09-03 · Charges
(E)Instrument
2018-09-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-09-03 · Charges
(E)Instrument
2018-09-03 · Other
(E)Certificate of Registration of Charge
2018-09-03 · Charges
(E)Certificate of Registration of Charge
2018-09-03 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-03 | |
| (E)Instrument | Other | 2018-09-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-03 | |
| (E)Instrument | Other | 2018-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-11 |
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Frequently asked questions
When was AM Shanghai Britto (HK) Limited incorporated?
AM Shanghai Britto (HK) Limited was incorporated in Hong Kong on December 2, 2009.
Is AM Shanghai Britto (HK) Limited still active?
Yes. AM Shanghai Britto (HK) Limited is currently active on the Hong Kong Companies Register.
What are AM Shanghai Britto (HK) Limited's CR number and BRN?
AM Shanghai Britto (HK) Limited's company registration (CR) number is 1397395 and its business registration number (BRN) is 51496086.
Where is AM Shanghai Britto (HK) Limited's registered office?
AM Shanghai Britto (HK) Limited's registered office is at UNIT 702, 7/F, THE SUN'S GROUP CENTRE, NO. 200 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is AM Shanghai Britto (HK) Limited?
AM Shanghai Britto (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AM Shanghai Britto (HK) Limited filed?
AM Shanghai Britto (HK) Limited has 88 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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