A.M.D. CO., LIMITED
肉聯有限公司
About this company
A.M.D. CO., LIMITED is a Hong Kong private company limited by shares incorporated on September 13, 1994. It is registered with company registration (CR) number 0491007 and business registration number (BRN) 18500991. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on December 31, 2019. It previously operated under the name ABATTOIRS MARKETING DIRECT LIMITED until April 9, 2000. There are 102 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on September 30, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0491007
- BRN
- 18500991
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-09-13
- Dissolution Date
- 2019-12-31
- 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 |
|---|---|---|
| 肉聯有限公司 | 1994-09-13 | Current |
| A.M.D. CO., LIMITED | 2000-04-10 | Current |
| ABATTOIRS MARKETING DIRECT LIMITED | 1994-09-13 | 2000-04-09 |
Company Documents
(E)Return of final meeting
2019-09-30 · Other
(E)Final statement of accounts
2019-09-30 · Other
(E)Special resolution
2019-09-30 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-05-29 · Winding Up
(E)Special Resolution (Winding Up)
2019-05-29 · Winding Up
(E)FNW1 - Certificate of solvency
2019-05-10 · Other
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-27 · Address Change
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-09-30 | |
| (E)Final statement of accounts | Other | 2019-09-30 | |
| (E)Special resolution | Other | 2019-09-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-05-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-05-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 |
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Frequently asked questions
When was A.M.D. CO., LIMITED incorporated?
A.M.D. CO., LIMITED was incorporated in Hong Kong on September 13, 1994.
Is A.M.D. CO., LIMITED still active?
No. A.M.D. CO., LIMITED was wound up (members' voluntary) on December 31, 2019.
What are A.M.D. CO., LIMITED's CR number and BRN?
A.M.D. CO., LIMITED's company registration (CR) number is 0491007 and its business registration number (BRN) is 18500991.
What type of company is A.M.D. CO., LIMITED?
A.M.D. CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has A.M.D. CO., LIMITED filed?
A.M.D. CO., LIMITED has 102 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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