AMS CAPITAL LIMITED
博資有限公司
About this company
AMS CAPITAL LIMITED is a Hong Kong private company limited by shares incorporated on April 19, 1994. It is registered with company registration (CR) number 0474833 and business registration number (BRN) 18238285. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on July 13, 2012. It has operated under 4 previous names, most recently AMS CORPORATE FINANCE LIMITED until December 10, 2007. There are 98 documents on file with the Companies Registry dating back to 1994, most recently (E)Special resolution filed on April 13, 2012.
Company Information
- CR Number
- 0474833
- BRN
- 18238285
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-04-19
- Dissolution Date
- 2012-07-13
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 博資有限公司 | 2007-12-10 | Current |
| 博資財務顧問有限公司 | 1999-10-06 | 2007-12-10 |
| 金獅財務顧問(香港)有限公司 | 1995-09-14 | 1999-10-06 |
| 儀康財務顧問有限公司 | 1995-06-13 | 1995-09-14 |
| 展毅投資有限公司 | 1994-04-19 | 1995-06-13 |
| AMS CAPITAL LIMITED | 2007-12-10 | Current |
| AMS CORPORATE FINANCE LIMITED | 1999-10-06 | 2007-12-10 |
| AMSTEEL CORPORATE FINANCE (H.K.) LIMITED | 1995-09-14 | 1999-10-05 |
| A-COM CORPORATE FINANCE (H.K.) LIMITED | 1995-06-13 | 1995-09-13 |
| PRIMIX INVESTMENT LIMITED | 1994-04-19 | 1995-06-12 |
Company Documents
(E)Special resolution
2012-04-13 · Other
(E)Return of final meeting
2012-04-13 · Other
(E)Final statement of accounts
2012-04-13 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-09-19 · Winding Up
(E)Special Resolution (Winding Up)
2011-09-19 · Winding Up
(E)FW1 - Certificate of solvency
2011-09-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-02 · Director/Secretary Change
(E)Amended document
2009-11-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FSC1 - Return of Allotments
2008-03-26 · Share Related
(E)Special resolution
2008-03-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-03-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-04-13 | |
| (E)Return of final meeting | Other | 2012-04-13 | |
| (E)Final statement of accounts | Other | 2012-04-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-09-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-09-19 | |
| (E)FW1 - Certificate of solvency | Other | 2011-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-02 | |
| (E)Amended document | Other | 2009-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-26 | |
| (E)Special resolution | Other | 2008-03-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-07 |
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Frequently asked questions
When was AMS CAPITAL LIMITED incorporated?
AMS CAPITAL LIMITED was incorporated in Hong Kong on April 19, 1994.
Is AMS CAPITAL LIMITED still active?
No. AMS CAPITAL LIMITED was wound up (members' voluntary) on July 13, 2012.
What are AMS CAPITAL LIMITED's CR number and BRN?
AMS CAPITAL LIMITED's company registration (CR) number is 0474833 and its business registration number (BRN) is 18238285.
What type of company is AMS CAPITAL LIMITED?
AMS CAPITAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMS CAPITAL LIMITED filed?
AMS CAPITAL LIMITED has 98 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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