AME BOX LIMITED
About this company
AME BOX LIMITED is a Hong Kong private company limited by shares incorporated on January 28, 2011. It is registered with company registration (CR) number 1557421 and business registration number (BRN) 53696040. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name AME INVESTMENT LIMITED until October 19, 2023. There are 25 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on February 11, 2026.
Company Information
- CR Number
- 1557421
- BRN
- 53696040
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-28
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| AME BOX LIMITED | 2023-10-19 | Current |
| AME INVESTMENT LIMITED | 2011-01-28 | 2023-10-19 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-28 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2023-10-19 · Name Change
Certificate of Change of Name
2023-10-19 · Name Change
(E)FNAR1 - Annual Return
2023-06-28 · Annual Return
(E)FNAR1 - Annual Return
2022-02-17 · Annual Return
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FNAR1 - Annual Return
2015-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-10-19 | |
| Certificate of Change of Name | Name Change | 2023-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-05 |
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Frequently asked questions
When was AME BOX LIMITED incorporated?
AME BOX LIMITED was incorporated in Hong Kong on January 28, 2011.
Is AME BOX LIMITED still active?
Yes. AME BOX LIMITED is currently active on the Hong Kong Companies Register.
What are AME BOX LIMITED's CR number and BRN?
AME BOX LIMITED's company registration (CR) number is 1557421 and its business registration number (BRN) is 53696040.
What type of company is AME BOX LIMITED?
AME BOX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AME BOX LIMITED filed?
AME BOX LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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