AMERTEK LIMITED
台衆實業有限公司
About this company
AMERTEK LIMITED is a Hong Kong private company limited by shares incorporated on August 4, 1989. It is registered with company registration (CR) number 0260485 and business registration number (BRN) 13331191. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on July 24, 2012. There are 96 documents on file with the Companies Registry dating back to 1989, most recently (E)Special resolution filed on April 24, 2012. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0260485
- BRN
- 13331191
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-08-04
- Dissolution Date
- 2012-07-24
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 台衆實業有限公司 | 1991-03-07 | Current |
| AMERTEK LIMITED | 1989-08-04 | Current |
Company Documents
(E)Special resolution
2012-04-24 · Other
(E)Final statement of accounts
2012-04-24 · Other
(E)Return of final meeting
2012-04-24 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-04-24 · Other
(E)FW1 - Certificate of solvency
2012-02-03 · Other
(E)Special Resolution (Winding Up)
2012-02-03 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-02-03 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-04-24 | |
| (E)Final statement of accounts | Other | 2012-04-24 | |
| (E)Return of final meeting | Other | 2012-04-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-04-24 | |
| (E)FW1 - Certificate of solvency | Other | 2012-02-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-02-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 |
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Frequently asked questions
When was AMERTEK LIMITED incorporated?
AMERTEK LIMITED was incorporated in Hong Kong on August 4, 1989.
Is AMERTEK LIMITED still active?
No. AMERTEK LIMITED was wound up (members' voluntary) on July 24, 2012.
What are AMERTEK LIMITED's CR number and BRN?
AMERTEK LIMITED's company registration (CR) number is 0260485 and its business registration number (BRN) is 13331191.
What type of company is AMERTEK LIMITED?
AMERTEK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMERTEK LIMITED filed?
AMERTEK LIMITED has 96 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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