AMTD Overseas Limited
About this company
AMTD Overseas Limited is a Hong Kong private company limited by shares incorporated on December 16, 2016. It is registered with company registration (CR) number 2465922 and business registration number (BRN) 67055733. 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 previously operated under the name AMTD Europe Holdings Limited until March 15, 2018. Its registered office is at 23/F-25/F, NEXXUS BUILDING 41 CONNAUGHT ROAD CENTRAL CENTRAL HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on January 7, 2026.
Company Information
- CR Number
- 2465922
- BRN
- 67055733
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-12-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-16
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: 2018-05-03)
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Name History
| Name | From | To |
|---|---|---|
| AMTD Overseas Limited | 2018-03-15 | Current |
| AMTD Europe Holdings Limited | 2016-12-16 | 2018-03-15 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-27 · 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)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FNAR1 - Annual Return
2020-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-07 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2018-03-15 · Name Change
Certificate of Change of Name
2018-03-15 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-27 | |
| (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)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-03-15 | |
| Certificate of Change of Name | Name Change | 2018-03-15 |
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Frequently asked questions
When was AMTD Overseas Limited incorporated?
AMTD Overseas Limited was incorporated in Hong Kong on December 16, 2016.
Is AMTD Overseas Limited still active?
Yes. AMTD Overseas Limited is currently active on the Hong Kong Companies Register.
What are AMTD Overseas Limited's CR number and BRN?
AMTD Overseas Limited's company registration (CR) number is 2465922 and its business registration number (BRN) is 67055733.
Where is AMTD Overseas Limited's registered office?
AMTD Overseas 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 Overseas Limited?
AMTD Overseas Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMTD Overseas Limited filed?
AMTD Overseas Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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