BUSINESS REGISTRATION NUMBER
BRN 30959776

AME Cements Limited

亞美歐水泥有限公司

Registry Verified: 2026-10-06
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

AME Cements Limited (亞美歐水泥有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 0716036, and Business Registration Number (BRN) is 30959776. Incorporated on 2000-05-12, the entity has maintained continuous statutory operations for 26 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM 705, 7/F, DE HUA TOWER, 32 HUNG TO ROAD, KWUN TONG, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 12 – Jun 23 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-05-26; a total of 15 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 亞美歐水泥有限公司 Official English Name AME Cements Limited
Name Evolution
(4 Former Names)
2000-05-12 Founding Incorp. Name
寶穗國際有限公司PROFIRM INTERNATIONAL LIMITED
2001-10-24 Former Name 1
亞洲服務有限公司ASIA GLOBAL SERVICES LIMITED
2002-10-04 Former Name 2
亞洲企業註冊有限公司ASIA GLOBAL REGISTRATIONS LIMITED
2007-11-16 Former Name 3
環球企業服務有限公司ASIA GLOBAL CORPORATE SERVICES LIMITED
2024-04-22 Current Legal Name
亞美歐水泥有限公司AME Cements Limited
Company Reg No. (CRN) 0716036 Business Reg No. (BRN) 30959776
Incorporation Date
2000-05-12(26 yrs 5 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-05-12(2026 Return Filed)
Registered Office Address
ROOM 705, 7/F, DE HUA TOWER, 32 HUNG TO ROAD, KWUN TONG, HONG KONGTak Wah Mansion · View Co-Located Entities →
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12026-05-2623102542334
NAR1Annual Return (2026) (English)
2026-05-26·23102542334·9p·HK$ 28
9HK$ 28
22025-06-0422802837075
NAR1Annual Return (2025) (English)
2025-06-04·22802837075·9p·HK$ 28
9HK$ 28
32025-06-0422001816754
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2025-06-04·22001816754·3p·HK$ 20
3HK$ 20
42025-06-0422001816753
NR1Notice of Change of Address of Registered Office (English)
2025-06-04·22001816753·1p·HK$ 20
1HK$ 20
52024-10-0423402277261
NAR1Annual Return (2024) (English)
2024-10-04·23402277261·9p·HK$ 28
9HK$ 28
62024-04-2240022023430
DOCCR Statutory Filing Document
2024-04-22·40022023430·1p·HK$ 20
1HK$ 20
72024-04-2223502118822
NNC2Notice of Change of Company Name pursuant to Direction (English)
2024-04-22·23502118822·1p·HK$ 20
1HK$ 20
82023-12-27SH000083014
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000083014·1p·HK$ 20
1HK$ 20
92023-05-2222302305987
NAR1Annual Return (2023) (English)
2023-05-22·22302305987·8p·HK$ 28
8HK$ 28
102022-05-1623501914477
NAR1Annual Return (2022) (English)
2022-05-16·23501914477·8p·HK$ 28
8HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 705, 7/F, DE HUA TOWER, 32 HUNG TO ROAD, KWUN TONG, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, AME Cements Limited was officially incorporated on 2000-05-12 as a Private company limited by shares (standing for 26 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, AME Cements Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [30959776] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0716036] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of AME Cements Limited are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Yes. According to the official statutory records of the Hong Kong Companies Registry, AME Cements Limited has officially recorded 4 legal name change(s): [PROFIRM INTERNATIONAL LIMITED (寶穗國際有限公司) (effective 2000-05-12)], [ASIA GLOBAL SERVICES LIMITED (亞洲服務有限公司) (effective 2001-10-24)], [ASIA GLOBAL REGISTRATIONS LIMITED (亞洲企業註冊有限公司) (effective 2002-10-04)], [ASIA GLOBAL CORPORATE SERVICES LIMITED (環球企業服務有限公司) (effective 2007-11-16)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Official records of the Hong Kong Companies Registry verify that AME Cements Limited maintains a cumulative statutory archive of 15 filing record(s) on file (latest statutory filing indexed on 2026-05-26: Form NAR1 - Annual Return (2026) (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), AME Cements Limited is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for AME Cements Limited in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

Official filings of the Hong Kong Companies Registry record the statutory registered office of AME Cements Limited at: [ROOM 705, 7/F, DE HUA TOWER, 32 HUNG TO ROAD, KWUN TONG, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): AME Cements Limited must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 0716036 / 8-digit BRN: 30959776) and barcoded Companies Registry dossiers rather than unverified external web pages.

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