AMPLEFORD COMPANY LIMITED
About this company
AMPLEFORD COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 10, 1991. It is registered with company registration (CR) number 0324922 and business registration number (BRN) 14892950. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 19, 2008. Its registered office is at 1608 TOWER II LIPPO CENTRE 89 QUEENSWAY HONG KONG. There are 44 documents on file with the Companies Registry dating back to 1991, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0324922
- BRN
- 14892950
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-09-10
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2008-08-19
Registered office
Current address
1608 TOWER II LIPPO CENTRE 89 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AMPLEFORD COMPANY LIMITED | 1991-09-10 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-19 · Address Change
(E)Special Resolution (Dormant Company)
2008-08-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-27 · Address Change
(E)Statutory declaration (Company ceasing to be dormant)
2003-09-26 · Other
(E)Special resolution
2003-09-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1999-09-02 · Other
(E)Special resolution
1999-09-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-09-11 · Annual Return
(E)Memorandum of satisfaction
1997-09-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-27 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2003-09-26 | |
| (E)Special resolution | Other | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-09-02 | |
| (E)Special resolution | Other | 1999-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-06 |
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Frequently asked questions
When was AMPLEFORD COMPANY LIMITED incorporated?
AMPLEFORD COMPANY LIMITED was incorporated in Hong Kong on September 10, 1991.
Is AMPLEFORD COMPANY LIMITED still active?
Yes. AMPLEFORD COMPANY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 19, 2008).
What are AMPLEFORD COMPANY LIMITED's CR number and BRN?
AMPLEFORD COMPANY LIMITED's company registration (CR) number is 0324922 and its business registration number (BRN) is 14892950.
Where is AMPLEFORD COMPANY LIMITED's registered office?
AMPLEFORD COMPANY LIMITED's registered office is at 1608 TOWER II LIPPO CENTRE 89 QUEENSWAY HONG KONG.
What type of company is AMPLEFORD COMPANY LIMITED?
AMPLEFORD COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMPLEFORD COMPANY LIMITED filed?
AMPLEFORD COMPANY LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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