AMATE COMPANY LIMITED
安敏有限公司
About this company
AMATE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 1987. It is registered with company registration (CR) number 0206743 and business registration number (BRN) 11599262. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was wound up (members' voluntary) on August 25, 2023. Its registered office was at 6/F YUEN YICK BUILDING 27-29 WELLINGTON STREET HONG KONG. There are 65 documents on file with the Companies Registry dating back to 1987, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on July 24, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0206743
- BRN
- 11599262
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-12-29
- Dissolution Date
- 2023-08-25
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-10-26
Registered office
Current address
6/F YUEN YICK BUILDING 27-29 WELLINGTON STREET HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 安敏有限公司 | 1987-12-29 | Current |
| AMATE COMPANY LIMITED | 1987-12-29 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-07-24 · Winding Up
(E)Return of final meeting
2023-05-25 · Other
(E)Final statement of accounts
2023-05-25 · Other
(E)Special resolution
2023-05-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-11-03 · Winding Up
(E)Special Resolution (Winding Up)
2022-10-26 · Winding Up
(E)FNW1 - Certificate of solvency
2022-10-21 · Other
(E)FNSC1 - Return of Allotment
2022-10-14 · Share Related
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-30 · Annual Return
(E)Copy of notice of resignation of auditor
2013-12-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-07-24 | |
| (E)Return of final meeting | Other | 2023-05-25 | |
| (E)Final statement of accounts | Other | 2023-05-25 | |
| (E)Special resolution | Other | 2023-05-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-11-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-10-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-10-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-12-30 |
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Frequently asked questions
When was AMATE COMPANY LIMITED incorporated?
AMATE COMPANY LIMITED was incorporated in Hong Kong on December 29, 1987.
Is AMATE COMPANY LIMITED still active?
No. AMATE COMPANY LIMITED was wound up (members' voluntary) on August 25, 2023.
What are AMATE COMPANY LIMITED's CR number and BRN?
AMATE COMPANY LIMITED's company registration (CR) number is 0206743 and its business registration number (BRN) is 11599262.
Where is AMATE COMPANY LIMITED's registered office?
AMATE COMPANY LIMITED's registered office was at 6/F YUEN YICK BUILDING 27-29 WELLINGTON STREET HONG KONG.
What type of company is AMATE COMPANY LIMITED?
AMATE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMATE COMPANY LIMITED filed?
AMATE COMPANY LIMITED has 65 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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