AD Investment (HK) Limited
海狸環球貿易有限公司
About this company
AD Investment (HK) Limited is a Hong Kong private company limited by shares incorporated on November 11, 2020. It is registered with company registration (CR) number 2992755 and business registration number (BRN) 72382775. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1901, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2020, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on January 30, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2992755
- BRN
- 72382775
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-11-11
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-11
Registered office
Current address
ROOM 1901, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海狸環球貿易有限公司 | 2020-11-11 | Current |
| AD Investment (HK) Limited | 2020-11-11 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-15 · Director/Secretary Change
(E)Special resolution
2024-03-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-02-29 · Memorandum & Articles
(E)Altered Articles of Association
2024-02-29 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-15 · Annual Return
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-23 · Charges
(E)Instrument
2022-09-23 · Other
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-08 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-08-05 · Charges
(E)Instrument
2021-08-05 · Other
(E)Certificate of Registration of Charge
2021-08-05 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-15 | |
| (E)Special resolution | Other | 2024-03-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-02-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-23 | |
| (E)Instrument | Other | 2022-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-08-05 | |
| (E)Instrument | Other | 2021-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2021-08-05 |
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Frequently asked questions
When was AD Investment (HK) Limited incorporated?
AD Investment (HK) Limited was incorporated in Hong Kong on November 11, 2020.
Is AD Investment (HK) Limited still active?
Yes. AD Investment (HK) Limited is currently active on the Hong Kong Companies Register.
What are AD Investment (HK) Limited's CR number and BRN?
AD Investment (HK) Limited's company registration (CR) number is 2992755 and its business registration number (BRN) is 72382775.
Where is AD Investment (HK) Limited's registered office?
AD Investment (HK) Limited's registered office is at ROOM 1901, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG.
What type of company is AD Investment (HK) Limited?
AD Investment (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AD Investment (HK) Limited filed?
AD Investment (HK) Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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