AMY & SONS LIMITED
振隆行有限公司
About this company
AMY & SONS LIMITED is a Hong Kong private company limited by shares incorporated on June 6, 1995. It is registered with company registration (CR) number 0517160 and business registration number (BRN) 19108942. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was dissolved on March 14, 2025. Its registered office was at FLAT F, 50/F., TOWER 1, SHAM WAN TOWERS, NO. 3 AP LEI CHAU DRIVE, SOUTHERN DISTRICT HONG KONG. There are 65 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.746(2) filed on March 14, 2025.
Company Information
- CR Number
- 0517160
- BRN
- 19108942
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-06-06
- Dissolution Date
- 2025-03-14
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-06-06
Registered office
Current address
FLAT F, 50/F., TOWER 1, SHAM WAN TOWERS, NO. 3 AP LEI CHAU DRIVE, SOUTHERN DISTRICT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 振隆行有限公司 | 1996-05-09 | Current |
| AMY & SONS LIMITED | 1995-06-06 | Current |
Company Documents
Information sheet re S.746(2)
2025-03-14 · Other
Information sheet re S.745(2)(b)
2024-11-15 · Other
Information sheet re striking off of this company under consideration
2024-09-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-15 · Annual Return
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-22 · Address Change
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-01 · Address Change
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)Special resolution
2016-07-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-14 · Address Change
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)Special resolution
2015-07-03 · Other
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-03-14 | |
| Information sheet re S.745(2)(b) | Other | 2024-11-15 | |
| Information sheet re striking off of this company under consideration | Other | 2024-09-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)Special resolution | Other | 2016-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)Special resolution | Other | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 |
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Frequently asked questions
When was AMY & SONS LIMITED incorporated?
AMY & SONS LIMITED was incorporated in Hong Kong on June 6, 1995.
Is AMY & SONS LIMITED still active?
No. AMY & SONS LIMITED was dissolved on March 14, 2025.
What are AMY & SONS LIMITED's CR number and BRN?
AMY & SONS LIMITED's company registration (CR) number is 0517160 and its business registration number (BRN) is 19108942.
Where is AMY & SONS LIMITED's registered office?
AMY & SONS LIMITED's registered office was at FLAT F, 50/F., TOWER 1, SHAM WAN TOWERS, NO. 3 AP LEI CHAU DRIVE, SOUTHERN DISTRICT HONG KONG.
What type of company is AMY & SONS LIMITED?
AMY & SONS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMY & SONS LIMITED filed?
AMY & SONS LIMITED has 65 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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