AMOY PROPERTIES LIMITED
淘大置業有限公司
About this company
AMOY PROPERTIES LIMITED is a Hong Kong private company limited by shares incorporated on May 24, 1994. It is registered with company registration (CR) number 0479614 and business registration number (BRN) 18229856. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 14, 2003. It has operated under 2 previous names, most recently HANG LUNG PROPERTIES LIMITED until December 26, 2001. Its registered office is at 21ST FLOOR 4 DES VOEUX ROAD CENTRAL HONG KONG. There are 44 documents on file with the Companies Registry dating back to 1994, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on June 4, 2024.
Company Information
- CR Number
- 0479614
- BRN
- 18229856
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-05-24
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2003-04-14
Registered office
Current address
21ST FLOOR 4 DES VOEUX ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2007-03-01)
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Name History
| Name | From | To |
|---|---|---|
| 淘大置業有限公司 | 2001-12-27 | Current |
| 恒隆地產有限公司 | 1994-05-24 | 2001-12-27 |
| AMOY PROPERTIES LIMITED | 2001-12-27 | Current |
| HANG LUNG PROPERTIES LIMITED | 2001-10-03 | 2001-12-26 |
| HANG LUNG PROPERTY COMPANY LIMITED | 1994-05-24 | 2001-10-02 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-03 · Director/Secretary Change
(E)Special resolution
2003-04-14 · Other
(E)Statutory declaration (Dormant company)
2003-04-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-03 | |
| (E)Special resolution | Other | 2003-04-14 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-04-14 |
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Frequently asked questions
When was AMOY PROPERTIES LIMITED incorporated?
AMOY PROPERTIES LIMITED was incorporated in Hong Kong on May 24, 1994.
Is AMOY PROPERTIES LIMITED still active?
Yes. AMOY PROPERTIES LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 14, 2003).
What are AMOY PROPERTIES LIMITED's CR number and BRN?
AMOY PROPERTIES LIMITED's company registration (CR) number is 0479614 and its business registration number (BRN) is 18229856.
Where is AMOY PROPERTIES LIMITED's registered office?
AMOY PROPERTIES LIMITED's registered office is at 21ST FLOOR 4 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is AMOY PROPERTIES LIMITED?
AMOY PROPERTIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMOY PROPERTIES LIMITED filed?
AMOY PROPERTIES LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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