Amiee (Hong Kong) Company Limited
緣創(香港)有限公司
About this company
Amiee (Hong Kong) Company Limited is a Hong Kong private company limited by shares incorporated on August 30, 2013. It is registered with company registration (CR) number 1960622 and business registration number (BRN) 61970600. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Amiee Company Limited until September 16, 2014. Its registered office is at 香港 油麻地渡船街28號寶時商業中心19樓1910室. There are 32 documents on file with the Companies Registry dating back to 2013, most recently (C)FNAR1 - Annual Return filed on September 11, 2025.
Company Information
- CR Number
- 1960622
- BRN
- 61970600
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-08-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-30
Registered office
Current address
香港 油麻地渡船街28號寶時商業中心19樓1910室
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-13)
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Name History
| Name | From | To |
|---|---|---|
| 緣創(香港)有限公司 | 2014-09-16 | Current |
| 緣創有限公司 | 2013-08-30 | 2014-09-16 |
| Amiee (Hong Kong) Company Limited | 2014-09-16 | Current |
| Amiee Company Limited | 2013-08-30 | 2014-09-16 |
Company Documents
(C)FNAR1 - Annual Return
2025-09-11 · Annual Return
(C)FNAR1 - Annual Return
2024-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-17 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-17 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-03-17 · Address Change
(C)FNAR1 - Annual Return
2022-09-06 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2021-12-23 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-09-28 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2020-12-29 · Address Change
(C)FNAR1 - Annual Return
2020-09-29 · Annual Return
(C)FNAR1 - Annual Return
2019-09-19 · Annual Return
(C)FNAR1 - Annual Return
2018-09-06 · Annual Return
(C)FNAR1 - Annual Return
2017-09-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-09-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-17 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-09-18 |
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Frequently asked questions
When was Amiee (Hong Kong) Company Limited incorporated?
Amiee (Hong Kong) Company Limited was incorporated in Hong Kong on August 30, 2013.
Is Amiee (Hong Kong) Company Limited still active?
Yes. Amiee (Hong Kong) Company Limited is currently active on the Hong Kong Companies Register.
What are Amiee (Hong Kong) Company Limited's CR number and BRN?
Amiee (Hong Kong) Company Limited's company registration (CR) number is 1960622 and its business registration number (BRN) is 61970600.
Where is Amiee (Hong Kong) Company Limited's registered office?
Amiee (Hong Kong) Company Limited's registered office is at 香港 油麻地渡船街28號寶時商業中心19樓1910室.
What type of company is Amiee (Hong Kong) Company Limited?
Amiee (Hong Kong) Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Amiee (Hong Kong) Company Limited filed?
Amiee (Hong Kong) Company Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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