Allianz Vantage Co., Limited
聯佳股份有限公司
About this company
Allianz Vantage Co., Limited is a Hong Kong private company limited by shares incorporated on October 30, 2012. It is registered with company registration (CR) number 1817999 and business registration number (BRN) 60538819. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 3606, 36TH FLOOR, WU CHUNG HOUSE, 213 QUEEN'S ROAD EAST, WANCHAI HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2012, most recently (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) filed on July 14, 2026.
Company Information
- CR Number
- 1817999
- BRN
- 60538819
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-10-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-30
Registered office
Current address
UNIT 3606, 36TH FLOOR, WU CHUNG HOUSE, 213 QUEEN'S ROAD EAST, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-06-11)
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Name History
| Name | From | To |
|---|---|---|
| 聯佳股份有限公司 | 2012-10-30 | Current |
| Allianz Vantage Co., Limited | 2012-10-30 | Current |
Company Documents
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2026-07-14 · Share Related
(E)FNSC17 - Solvency Statement
2026-06-09 · Other
(E)Special resolution for reduction of capital
2026-06-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-13 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-11-04 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-08-04 · Share Related
(E)FNSC17 - Solvency Statement
2022-06-30 · Other
(E)Special resolution for reduction of capital
2022-06-30 · Other
(E)FNAR1 - Annual Return
2021-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2026-07-14 | |
| (E)FNSC17 - Solvency Statement | Other | 2026-06-09 | |
| (E)Special resolution for reduction of capital | Other | 2026-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-11-04 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-08-04 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-06-30 | |
| (E)Special resolution for reduction of capital | Other | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-08 |
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Frequently asked questions
When was Allianz Vantage Co., Limited incorporated?
Allianz Vantage Co., Limited was incorporated in Hong Kong on October 30, 2012.
Is Allianz Vantage Co., Limited still active?
Yes. Allianz Vantage Co., Limited is currently active on the Hong Kong Companies Register.
What are Allianz Vantage Co., Limited's CR number and BRN?
Allianz Vantage Co., Limited's company registration (CR) number is 1817999 and its business registration number (BRN) is 60538819.
Where is Allianz Vantage Co., Limited's registered office?
Allianz Vantage Co., Limited's registered office is at UNIT 3606, 36TH FLOOR, WU CHUNG HOUSE, 213 QUEEN'S ROAD EAST, WANCHAI HONG KONG.
What type of company is Allianz Vantage Co., Limited?
Allianz Vantage Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Allianz Vantage Co., Limited filed?
Allianz Vantage Co., Limited has 48 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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