AMP PRODUCTS PACIFIC LIMITED
美資安普有限公司
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. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company was wound up (members' voluntary) on January 24, 2020. There are 138 documents on file with the Companies Registry dating back to 1979, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on November 8, 2019.
Company Information
- CR Number
- 0074630
- BRN
- 06315568
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-10-26
- Dissolution Date
- 2020-01-24
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 美資安普有限公司 | 1987-04-24 | Current |
| AMP PRODUCTS PACIFIC LIMITED | 1979-10-26 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-11-08 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-11-08 · Winding Up
(E)Return of final meeting
2019-10-24 · Other
(E)Final statement of accounts
2019-10-24 · Other
(E)Special resolution
2019-10-24 · Other
(E)Special Resolution (Winding Up)
2019-05-07 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-05-07 · Winding Up
(E)FNW1 - Certificate of solvency
2019-04-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-23 · Annual Return
(E)FNAR1 - Annual Return
2016-11-09 · Annual Return
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-11-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-11-08 | |
| (E)Return of final meeting | Other | 2019-10-24 | |
| (E)Final statement of accounts | Other | 2019-10-24 | |
| (E)Special resolution | Other | 2019-10-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-05-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-05-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-26 |
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Frequently asked questions
When was AMP PRODUCTS PACIFIC LIMITED incorporated?
AMP PRODUCTS PACIFIC LIMITED was incorporated in Hong Kong on October 26, 1979.
Is AMP PRODUCTS PACIFIC LIMITED still active?
No. AMP PRODUCTS PACIFIC LIMITED was wound up (members' voluntary) on January 24, 2020.
What are AMP PRODUCTS PACIFIC LIMITED's CR number and BRN?
AMP PRODUCTS PACIFIC LIMITED's company registration (CR) number is 0074630 and its business registration number (BRN) is 06315568.
What type of company is AMP PRODUCTS PACIFIC LIMITED?
AMP PRODUCTS PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMP PRODUCTS PACIFIC LIMITED filed?
AMP PRODUCTS PACIFIC LIMITED has 138 documents on file with the Hong Kong Companies Registry, dating back to 1979.
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