AMTD FOUNDATION LIMITED
尚乘慈善基金有限公司
About this company
AMTD FOUNDATION LIMITED is a Hong Kong company limited by guarantee incorporated on September 2, 2016. It is registered with company registration (CR) number 2422920 and business registration number (BRN) 66623474. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. Its registered office is at 23/F., & 25/F., NEXXUS BUILDING, 41 CONNAUGHT ROAD CENTRAL, CENTRAL HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAA1 - Notice of Alteration of Company's Articles filed on August 27, 2026.
Company Information
- CR Number
- 2422920
- BRN
- 66623474
- Company Type
- Company limited by guarantee
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-09-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
Registered office
Current address
23/F., & 25/F., NEXXUS BUILDING, 41 CONNAUGHT ROAD CENTRAL, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-04-25)
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Name History
| Name | From | To |
|---|---|---|
| 尚乘慈善基金有限公司 | 2016-09-02 | Current |
| AMTD FOUNDATION LIMITED | 2016-09-02 | Current |
Company Documents
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-08-27 · Memorandum & Articles
(E)Altered Articles of Association
2026-08-27 · Memorandum & Articles
(E)FNAR1 - Annual Return
2025-11-11 · Annual Return
(E)Accounts / Financial Statements
2025-11-11 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
(E)Accounts / Financial Statements
2024-11-08 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Accounts / Financial Statements
2023-12-06 · Accounts
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)Accounts / Financial Statements
2023-01-17 · Accounts
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)Accounts / Financial Statements
2021-11-26 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-08-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2025-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 2024-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Accounts / Financial Statements | Accounts | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)Accounts / Financial Statements | Accounts | 2021-11-26 |
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Frequently asked questions
When was AMTD FOUNDATION LIMITED incorporated?
AMTD FOUNDATION LIMITED was incorporated in Hong Kong on September 2, 2016.
Is AMTD FOUNDATION LIMITED still active?
Yes. AMTD FOUNDATION LIMITED is currently active on the Hong Kong Companies Register.
What are AMTD FOUNDATION LIMITED's CR number and BRN?
AMTD FOUNDATION LIMITED's company registration (CR) number is 2422920 and its business registration number (BRN) is 66623474.
Where is AMTD FOUNDATION LIMITED's registered office?
AMTD FOUNDATION LIMITED's registered office is at 23/F., & 25/F., NEXXUS BUILDING, 41 CONNAUGHT ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is AMTD FOUNDATION LIMITED?
AMTD FOUNDATION LIMITED is a company limited by guarantee on the Hong Kong Companies Registry.
How many documents has AMTD FOUNDATION LIMITED filed?
AMTD FOUNDATION LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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