AMERICAN ENG HENG COMPANY LIMITED

美國永恒棧有限公司

Dissolved

1989-07-14 · Data updated: 2026-03-13

About this company

AMERICAN ENG HENG COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 14, 1989. It is registered with company registration (CR) number 0258188 and business registration number (BRN) 12948587. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was struck off the register on March 11, 2011. It previously operated under the name AMERICAN NORTHWEST INTERNATIONAL LIMITED until April 26, 1995. There are 73 documents on file with the Companies Registry dating back to 1989, most recently Information sheet re S.291(6) for local company filed on March 11, 2011. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1989-07-14
Dissolution Date: 2011-03-11
Dissolution Mode: Struck Off
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
美國永恒棧有限公司	Chinese	1995-04-27	Current
美國西北國際有限公司	Chinese	1989-11-17	1995-04-27
AMERICAN ENG HENG COMPANY LIMITED	English	1995-04-27	Current
AMERICAN NORTHWEST INTERNATIONAL LIMITED	English	1989-07-14	1995-04-26

Company Documents

Information sheet re S.291(6) for local company

2011-03-11 · Other

Information sheet re S.291(5) for local company

2010-11-05 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2009-08-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-07-18 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-07-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-07-19 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-08-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-08-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-08-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-07-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-08-08 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-07-23 · Director/Secretary Change

(E)Notice of mortgagee going out of possession

2000-10-07 · Charges

(E)FAR1 - Annual return (without a list of members)

2000-07-21 · Annual Return

(E)Notice of mortgagee going into possession

1999-11-27 · Charges

(E)FD2 - Notification of Changes of Secretary and Directors

1999-09-03 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-08-27 · Director/Secretary Change

(E)Notice of mortgagee going into possession

1999-08-10 · Charges

(E)FAR1 - Annual return (with a list of members)

1999-07-30 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-10-19 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2011-03-11
Information sheet re S.291(5) for local company	Other	2010-11-05
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-08-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-07-18
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-07-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-07-19
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2004-08-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-08-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-08-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-07-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-08-08
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-07-23
(E)Notice of mortgagee going out of possession	Charges	2000-10-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-07-21
(E)Notice of mortgagee going into possession	Charges	1999-11-27
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-09-03
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-08-27
(E)Notice of mortgagee going into possession	Charges	1999-08-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-07-30
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-10-19

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