AMEX INVESTMENT LIMITED
About this company
AMEX INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on April 11, 1989. It is registered with company registration (CR) number 0248471 and business registration number (BRN) 12726315. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 27, 2012. It has operated under 2 previous names, most recently MEXX INVESTMENT LIMITED until July 10, 2001. Its registered office is at 21/F, EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG. There are 61 documents on file with the Companies Registry dating back to 1989, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0248471
- BRN
- 12726315
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-04-11
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2012-08-27
Registered office
Current address
21/F, EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AMEX INVESTMENT LIMITED | 2001-07-11 | Current |
| MEXX INVESTMENT LIMITED | 1989-08-25 | 2001-07-10 |
| ABANCORT LIMITED | 1989-04-11 | 1989-08-24 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-09-09 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-24 · Other
(E)Special Resolution (Dormant Company)
2012-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-15 · Annual Return
(E)FSC1 - Return of Allotments
2011-03-01 · Share Related
(E)Agreement or contract
2011-03-01 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-30 · Share Related
(E)Special resolution
2010-12-30 · Other
(E)Reprint of Memorandum & Articles of Association
2010-12-30 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-08-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-09-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-24 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-01 | |
| (E)Agreement or contract | Other | 2011-03-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-30 | |
| (E)Special resolution | Other | 2010-12-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-04 |
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Frequently asked questions
When was AMEX INVESTMENT LIMITED incorporated?
AMEX INVESTMENT LIMITED was incorporated in Hong Kong on April 11, 1989.
Is AMEX INVESTMENT LIMITED still active?
Yes. AMEX INVESTMENT LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 27, 2012).
What are AMEX INVESTMENT LIMITED's CR number and BRN?
AMEX INVESTMENT LIMITED's company registration (CR) number is 0248471 and its business registration number (BRN) is 12726315.
Where is AMEX INVESTMENT LIMITED's registered office?
AMEX INVESTMENT LIMITED's registered office is at 21/F, EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is AMEX INVESTMENT LIMITED?
AMEX INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMEX INVESTMENT LIMITED filed?
AMEX INVESTMENT LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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