AMG HOLDINGS (HONG KONG) LIMITED
亞洲傳媒(香港)控股有限公司
About this company
AMG HOLDINGS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on March 8, 2018. It is registered with company registration (CR) number 2663314 and business registration number (BRN) 69043714. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1001, TETRA, 368 SHA TSUI ROAD, TSUEN WAN, NT HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2018, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 29, 2026.
Company Information
- CR Number
- 2663314
- BRN
- 69043714
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-03-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-08
Registered office
Current address
ROOM 1001, TETRA, 368 SHA TSUI ROAD, TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 亞洲傳媒(香港)控股有限公司 | 2018-03-08 | Current |
| AMG HOLDINGS (HONG KONG) LIMITED | 2018-03-08 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
(E)FNAR1 - Annual Return
2024-03-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-28 · Address Change
(E)FNAR1 - Annual Return
2023-04-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-26 · Address Change
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2019-07-08 · Address Change
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-18 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-03-08 · Share Related
(E)Articles of Association
2018-03-08 · Memorandum & Articles
Certificate of Incorporation
2018-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-03-08 | |
| (E)Articles of Association | Memorandum & Articles | 2018-03-08 | |
| Certificate of Incorporation | Incorporation | 2018-03-08 |
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Frequently asked questions
When was AMG HOLDINGS (HONG KONG) LIMITED incorporated?
AMG HOLDINGS (HONG KONG) LIMITED was incorporated in Hong Kong on March 8, 2018.
Is AMG HOLDINGS (HONG KONG) LIMITED still active?
Yes. AMG HOLDINGS (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are AMG HOLDINGS (HONG KONG) LIMITED's CR number and BRN?
AMG HOLDINGS (HONG KONG) LIMITED's company registration (CR) number is 2663314 and its business registration number (BRN) is 69043714.
Where is AMG HOLDINGS (HONG KONG) LIMITED's registered office?
AMG HOLDINGS (HONG KONG) LIMITED's registered office is at ROOM 1001, TETRA, 368 SHA TSUI ROAD, TSUEN WAN, NT HONG KONG.
What type of company is AMG HOLDINGS (HONG KONG) LIMITED?
AMG HOLDINGS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMG HOLDINGS (HONG KONG) LIMITED filed?
AMG HOLDINGS (HONG KONG) LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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