2 AM Innovations Limited
About this company
2 AM Innovations Limited is a Hong Kong private company limited by shares incorporated on June 7, 2011. It is registered with company registration (CR) number 1612828 and business registration number (BRN) 58477368. 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 LILLY RUCKY LIMITED until June 24, 2021. Its registered office is at Unit 1115, 11/F, TOWER A, REGENT CENTRE, 63 WO YI HOP ROAD, KWAI CHUNG, TSUEN WAN DISTRICT, NT. There are 43 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on June 11, 2026.
Company Information
- CR Number
- 1612828
- BRN
- 58477368
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-07
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 1115, 11/F, TOWER A, REGENT CENTRE, 63 WO YI HOP ROAD, KWAI CHUNG, TSUEN WAN DISTRICT, NT
All 515 companies at TOWER A →
As filed: ROOM 1115, 11/F., TOWER A, REGENT CENTRE, 63 WO YI HOP ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 2 AM Innovations Limited | — | Current |
| LILLY RUCKY LIMITED | 2011-06-07 | 2021-06-24 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-06-11 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-12-30 · Share Related
(E)Special resolution
2025-12-30 · Other
(E)FNAR1 - Annual Return
2025-06-17 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-04-09 · Share Related
(E)Special resolution
2025-04-09 · Other
(E)FNAR1 - Annual Return
2024-07-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-08 · Director/Secretary Change
(E)Special resolution
2024-06-18 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-06-18 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-20 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-06-24 · Name Change
Certificate of Change of Name
2021-06-24 · Name Change
(E)FNAR1 - Annual Return
2021-06-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-17 · Address Change
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-11 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-12-30 | |
| (E)Special resolution | Other | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-17 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-04-09 | |
| (E)Special resolution | Other | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-08 | |
| (E)Special resolution | Other | 2024-06-18 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-06-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-06-24 | |
| Certificate of Change of Name | Name Change | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 |
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Frequently asked questions
When was 2 AM Innovations Limited incorporated?
2 AM Innovations Limited was incorporated in Hong Kong on June 7, 2011.
Is 2 AM Innovations Limited still active?
Yes. 2 AM Innovations Limited is currently active on the Hong Kong Companies Register.
What are 2 AM Innovations Limited's CR number and BRN?
2 AM Innovations Limited's company registration (CR) number is 1612828 and its business registration number (BRN) is 58477368.
Where is 2 AM Innovations Limited's registered office?
2 AM Innovations Limited's registered office is at Unit 1115, 11/F, TOWER A, REGENT CENTRE, 63 WO YI HOP ROAD, KWAI CHUNG, TSUEN WAN DISTRICT, NT.
What type of company is 2 AM Innovations Limited?
2 AM Innovations Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 2 AM Innovations Limited filed?
2 AM Innovations Limited has 43 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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