HONGKONG AMAZON GROUP LIMITED
香港亞馬遜集團有限公司
About this company
HONGKONG AMAZON GROUP LIMITED is a Hong Kong private company limited by shares incorporated on January 3, 2011. It is registered with company registration (CR) number 1546957 and business registration number (BRN) 53551826. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 西營盤正街18號 啟正中心12樓3A室. There are 26 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1546957
- BRN
- 53551826
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-03
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2020-01-03
Registered office
Current address
香港 西營盤正街18號 啟正中心12樓3A室
Name History
| Name | From | To |
|---|---|---|
| 香港亞馬遜集團有限公司 | 2011-01-03 | Current |
| HONGKONG AMAZON GROUP LIMITED | 2011-01-03 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-22 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-08-18 · Annual Return
(C)FNAR1 - Annual Return
2020-08-18 · Annual Return
(C)FNAR1 - Annual Return
2020-08-18 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2020-08-18 · Address Change
Information sheet re discontinuation of striking off due to objection received
2019-08-26 · Other
Information sheet re S.745(2)(b)
2019-06-28 · Other
Information sheet re striking off of this company under consideration
2019-05-17 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-21 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2017-04-21 · Address Change
(C)FNAR1 - Annual Return
2017-04-21 · Annual Return
(C)FNAR1 - Annual Return
2017-04-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-01-30 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-30 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2015-01-30 · Address Change
(C)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-18 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-08-26 | |
| Information sheet re S.745(2)(b) | Other | 2019-06-28 | |
| Information sheet re striking off of this company under consideration | Other | 2019-05-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-21 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-30 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-08 |
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Frequently asked questions
When was HONGKONG AMAZON GROUP LIMITED incorporated?
HONGKONG AMAZON GROUP LIMITED was incorporated in Hong Kong on January 3, 2011.
Is HONGKONG AMAZON GROUP LIMITED still active?
Yes. HONGKONG AMAZON GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are HONGKONG AMAZON GROUP LIMITED's CR number and BRN?
HONGKONG AMAZON GROUP LIMITED's company registration (CR) number is 1546957 and its business registration number (BRN) is 53551826.
Where is HONGKONG AMAZON GROUP LIMITED's registered office?
HONGKONG AMAZON GROUP LIMITED's registered office is at 香港 西營盤正街18號 啟正中心12樓3A室.
What type of company is HONGKONG AMAZON GROUP LIMITED?
HONGKONG AMAZON GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG AMAZON GROUP LIMITED filed?
HONGKONG AMAZON GROUP LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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