AMG COMPONENTS GROUP HK LIMITED
盈信馳電子組件有限公司
About this company
AMG COMPONENTS GROUP HK LIMITED is a Hong Kong private company limited by shares incorporated on April 18, 2016. It is registered with company registration (CR) number 2363378 and business registration number (BRN) 66024567. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently HK AMG Components Group Limited until August 10, 2023. Its registered office is at Unit 5, 8/F, MEGA CUBE, 8 WANG KWONG ROAD, KWUN TONG DISTRICT, KLN. There are 37 documents on file with the Companies Registry dating back to 2016, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on June 2, 2026.
Company Information
- CR Number
- 2363378
- BRN
- 66024567
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-04-18
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 5, 8/F, MEGA CUBE, 8 WANG KWONG ROAD, KWUN TONG DISTRICT, KLN
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As filed: OFFICE 5, 8/F, MEGA CUBE,, 8 WANG KWONG ROAD, KOWLOON BAY, KLN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盈信馳電子組件有限公司 | 2016-04-18 | Current |
| AMG COMPONENTS GROUP HK LIMITED | 2023-08-10 | Current |
| HK AMG Components Group Limited | 2023-07-26 | 2023-08-10 |
| AMG COMPONENTS CO., LIMITED | 2021-12-15 | 2023-07-26 |
| SAMTEK TECNOLOGY CO., LIMITED | 2016-09-27 | 2021-12-15 |
| YINGXINCHI ELECTRONIC COMPONENT CO., LIMITED | 2016-04-18 | 2016-09-27 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-23 · Annual Return
(E)FNAR1 - Annual Return
2025-05-29 · Annual Return
(E)FNSC1 - Return of Allotment
2024-11-11 · Share Related
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-08-10 · Name Change
Certificate of Change of Name
2023-08-10 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-07-26 · Name Change
Certificate of Change of Name
2023-07-26 · Name Change
(E)FNAR1 - Annual Return
2023-05-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-12-15 · Name Change
Certificate of Change of Name
2021-12-15 · Name Change
(E)FNAR1 - Annual Return
2021-04-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-21 · Address Change
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-08-10 | |
| Certificate of Change of Name | Name Change | 2023-08-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-07-26 | |
| Certificate of Change of Name | Name Change | 2023-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-12-15 | |
| Certificate of Change of Name | Name Change | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 |
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Frequently asked questions
When was AMG COMPONENTS GROUP HK LIMITED incorporated?
AMG COMPONENTS GROUP HK LIMITED was incorporated in Hong Kong on April 18, 2016.
Is AMG COMPONENTS GROUP HK LIMITED still active?
Yes. AMG COMPONENTS GROUP HK LIMITED is currently active on the Hong Kong Companies Register.
What are AMG COMPONENTS GROUP HK LIMITED's CR number and BRN?
AMG COMPONENTS GROUP HK LIMITED's company registration (CR) number is 2363378 and its business registration number (BRN) is 66024567.
Where is AMG COMPONENTS GROUP HK LIMITED's registered office?
AMG COMPONENTS GROUP HK LIMITED's registered office is at Unit 5, 8/F, MEGA CUBE, 8 WANG KWONG ROAD, KWUN TONG DISTRICT, KLN.
What type of company is AMG COMPONENTS GROUP HK LIMITED?
AMG COMPONENTS GROUP HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMG COMPONENTS GROUP HK LIMITED filed?
AMG COMPONENTS GROUP HK LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2016.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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