Amperson Holdings (HK) Limited
About this company
Amperson Holdings (HK) Limited is a Hong Kong private company limited by shares incorporated on February 25, 2021. It is registered with company registration (CR) number 3022453 and business registration number (BRN) 72726363. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM A, 21/F., GAYLORD COMMERCIAL BUILDING, 114-118 LOCKHART ROAD, WANCHAI, HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on March 30, 2026.
Company Information
- CR Number
- 3022453
- BRN
- 72726363
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-02-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-02-25
Registered office
Current address
ROOM A, 21/F., GAYLORD COMMERCIAL BUILDING, 114-118 LOCKHART ROAD, WANCHAI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-02-25)
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Name History
| Name | From | To |
|---|---|---|
| Amperson Holdings (HK) Limited | 2021-02-25 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FNAR1 - Annual Return
2025-03-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-07 · Address Change
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-01 · Director/Secretary Change
Certificate of Incorporation
2021-02-25 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-02-25 · Share Related
(E)Articles of Association
2021-02-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-01 | |
| Certificate of Incorporation | Incorporation | 2021-02-25 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-02-25 | |
| (E)Articles of Association | Memorandum & Articles | 2021-02-25 |
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Frequently asked questions
When was Amperson Holdings (HK) Limited incorporated?
Amperson Holdings (HK) Limited was incorporated in Hong Kong on February 25, 2021.
Is Amperson Holdings (HK) Limited still active?
Yes. Amperson Holdings (HK) Limited is currently active on the Hong Kong Companies Register.
What are Amperson Holdings (HK) Limited's CR number and BRN?
Amperson Holdings (HK) Limited's company registration (CR) number is 3022453 and its business registration number (BRN) is 72726363.
Where is Amperson Holdings (HK) Limited's registered office?
Amperson Holdings (HK) Limited's registered office is at ROOM A, 21/F., GAYLORD COMMERCIAL BUILDING, 114-118 LOCKHART ROAD, WANCHAI, HONG KONG.
What type of company is Amperson Holdings (HK) Limited?
Amperson Holdings (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Amperson Holdings (HK) Limited filed?
Amperson Holdings (HK) Limited has 12 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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