A.M.D. CO., LIMITED
肉聯有限公司
Data updated: 2026-03-30
Dissolved
About this company
A.M.D. CO., LIMITED is a Hong Kong private company limited by shares incorporated on September 13, 1994. It is registered with company registration (CR) number 0491007 and business registration number (BRN) 18500991. The company is dissolved, having been dissolved on December 31, 2019 (members' voluntary). The most recent filing with the Companies Registry on record is (E)Return of final meeting on September 30, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0491007
- BRN
- 18500991
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1994-09-13
- Dissolution Date
- 2019-12-31
- Has Charges
- Yes
- 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 |
|---|---|---|
| A.M.D. CO., LIMITED | 2000-04-10 | Current |
| ABATTOIRS MARKETING DIRECT LIMITED | 1994-09-13 | 2000-04-10 |
| 肉聯有限公司 | 2000-04-10 | Current |
| 肉聯有限公司 | 1994-09-13 | 2000-04-10 |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)Return of final meeting | 2019-09-30 |
| (E)Final statement of accounts | 2019-09-30 |
| (E)Special resolution | 2019-09-30 |
| (E)Special Resolution (Winding Up) | 2019-05-29 |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | 2019-05-29 |
| (E)FNW1 - Certificate of solvency | 2019-05-10 |
| (E)FNAR1 - Annual Return | 2018-10-23 |
| (E)FNR2 - Notice of Location of Registers and Company Records | 2018-07-11 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2018-06-27 |
| (E)FNAR1 - Annual Return | 2017-09-25 |
| (E)FNAR1 - Annual Return | 2016-09-20 |
| (E)FNAR1 - Annual Return | 2015-10-07 |
| (E)FNAR1 - Annual Return | 2014-09-25 |
| (E)FAR1 - Annual return (with a list of members) | 2013-10-03 |
| (E)FAR1 - Annual return (with a list of members) | 2012-09-24 |
| (E)FAR1 - Annual return (with a list of members) | 2011-09-23 |
| (E)FAR1 - Annual return (with a list of members) | 2010-09-20 |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2010-04-08 |
| (E)FAR1 - Annual return (with a list of members) | 2009-09-25 |
| (E)FAR1 - Annual return (with a list of members) | 2008-10-08 |
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Data sourced from Renavon.com · Last updated: 2026-03-30