AMP PRODUCTS PACIFIC LIMITED
美資安普有限公司
Data updated: 2026-03-28
Dissolved
About this company
AMP PRODUCTS PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on October 26, 1979. It is registered with company registration (CR) number 0074630 and business registration number (BRN) 06315568. The company is dissolved, having been dissolved on January 24, 2020 (members' voluntary). The most recent filing with the Companies Registry on record is (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator on November 8, 2019.
Company Information
- CR Number
- 0074630
- BRN
- 06315568
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1979-10-26
- Dissolution Date
- 2020-01-24
- Has Charges
- No
- Dormant
- No
- Winding Up Mode
- Members' Voluntary
- Remarks
- Dissolved by Members' Voluntary Winding Up
- Remarks (Chinese)
- 已告解散(成員自動清盤)
Name History
| Name | From | To |
|---|---|---|
| AMP PRODUCTS PACIFIC LIMITED | 1987-04-24 | Current |
| AMP PRODUCTS PACIFIC LIMITED | 1979-10-26 | 1987-04-24 |
| 美資安普有限公司 | 1987-04-24 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | 2019-11-08 |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | 2019-11-08 |
| (E)Final statement of accounts | 2019-10-24 |
| (E)Return of final meeting | 2019-10-24 |
| (E)Special resolution | 2019-10-24 |
| (E)Special Resolution (Winding Up) | 2019-05-07 |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | 2019-05-07 |
| (E)FNW1 - Certificate of solvency | 2019-04-25 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2019-04-25 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2019-02-20 |
| (E)FNAR1 - Annual Return | 2018-11-08 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2018-07-11 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2018-05-07 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2018-04-16 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2018-03-01 |
| (E)FNAR1 - Annual Return | 2017-11-23 |
| (E)FNAR1 - Annual Return | 2016-11-09 |
| (E)FNAR1 - Annual Return | 2015-11-19 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2015-07-09 |
| (E)FNAR1 - Annual Return | 2014-11-26 |
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Data sourced from Renavon.com · Last updated: 2026-03-28