Amereus Group HK Limited
About this company
Amereus Group HK Limited is a Hong Kong private company limited by shares incorporated on January 19, 2018. It is registered with company registration (CR) number 2643826 and business registration number (BRN) 68847519. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 24, 2026. It has operated under 2 previous names, most recently Amereus Group Limited until August 9, 2019. Its registered office is at SUITE 1803-4, 18/F ST. GEORGE'S BUILDING NO. 2 ICE HOUSE STREET, CENTRAL HONG KONG. There are 49 documents on file with the Companies Registry dating back to 2018, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on August 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2643826
- BRN
- 68847519
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-01-19
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2026-08-24
Compliance & Flags
- One-member Company
- Yes 2022-01-19
Registered office
Current address
SUITE 1803-4, 18/F ST. GEORGE'S BUILDING NO. 2 ICE HOUSE STREET, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-04-30)
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Name History
| Name | From | To |
|---|---|---|
| Amereus Group HK Limited | 2019-08-09 | Current |
| Amereus Group Limited | 2019-08-07 | 2019-08-09 |
| Champagne Global Limited | 2018-01-19 | 2019-08-07 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-24 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2026-08-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-26 · Address Change
(E)FNAR1 - Annual Return
2026-01-26 · Annual Return
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-20 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-12-23 · Share Related
(E)FNSC17 - Solvency Statement
2022-11-16 · Other
(E)Special resolution for reduction of capital
2022-11-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-24 | |
| (C)Special Resolution (Dormant Company) | Other | 2026-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-20 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-12-23 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-11-16 | |
| (E)Special resolution for reduction of capital | Other | 2022-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-23 |
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Frequently asked questions
When was Amereus Group HK Limited incorporated?
Amereus Group HK Limited was incorporated in Hong Kong on January 19, 2018.
Is Amereus Group HK Limited still active?
Yes. Amereus Group HK Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since August 24, 2026).
What are Amereus Group HK Limited's CR number and BRN?
Amereus Group HK Limited's company registration (CR) number is 2643826 and its business registration number (BRN) is 68847519.
Where is Amereus Group HK Limited's registered office?
Amereus Group HK Limited's registered office is at SUITE 1803-4, 18/F ST. GEORGE'S BUILDING NO. 2 ICE HOUSE STREET, CENTRAL HONG KONG.
What type of company is Amereus Group HK Limited?
Amereus Group HK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Amereus Group HK Limited filed?
Amereus Group HK Limited has 49 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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