AMSECURITIES (HK) LIMITED

大馬証券(香港)有限公司

Dissolved

1995-12-28 · Data updated: 2026-05-15

About this company

AMSECURITIES (HK) LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 1995. It is registered with company registration (CR) number 0534777 and business registration number (BRN) 19561035. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on March 29, 2018. It has operated under 3 previous names, most recently ARAB-MALAYSIAN SECURITIES (HK) LIMITED until June 13, 2002. There are 102 documents on file with the Companies Registry dating back to 1995, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on January 3, 2018. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1995-12-28
Dissolution Date: 2018-03-29
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
大馬証券(香港)有限公司	Chinese	2002-06-14	Current
阿馬証券(香港)有限公司	Chinese	1996-05-02	2002-06-14
AMSECURITIES (HK) LIMITED	English	2002-06-14	Current
ARAB-MALAYSIAN SECURITIES (HK) LIMITED	English	2000-02-23	2002-06-13
AMMB SECURITIES (H.K.) LIMITED	English	1996-05-02	2000-02-22
SUN ORIENTAL COMPANY LIMITED	English	1995-12-28	1996-05-01

Company Documents

102

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2018-01-03 · Winding Up

(E)Return of final meeting

2017-12-29 · Other

(E)Final statement of accounts

2017-12-29 · Other

(E)Special resolution

2017-12-29 · Other

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2017-12-29 · Winding Up

(E)Special Resolution (Winding Up)

2017-03-27 · Winding Up

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2017-03-27 · Winding Up

(E)FNW1 - Certificate of solvency

2017-03-17 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2017-03-17 · Address Change

(E)FNAR1 - Annual Return

2017-02-08 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-11-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-01-28 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-02-17 · Director/Secretary Change

(E)Reprint of Memorandum & Articles of Association

2015-02-17 · Memorandum & Articles

(E)FNAR1 - Annual Return

2015-02-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-01-29 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-12-09 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-09-16 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-09-16 · Address Change

(E)FAR1 - Annual return (with a list of members)

2013-01-24 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2018-01-03
(E)Return of final meeting	Other	2017-12-29
(E)Final statement of accounts	Other	2017-12-29
(E)Special resolution	Other	2017-12-29
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2017-12-29
(E)Special Resolution (Winding Up)	Winding Up	2017-03-27
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2017-03-27
(E)FNW1 - Certificate of solvency	Other	2017-03-17
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-03-17
(E)FNAR1 - Annual Return	Annual Return	2017-02-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-11-15
(E)FNAR1 - Annual Return	Annual Return	2016-01-28
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-02-17
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	2015-02-17
(E)FNAR1 - Annual Return	Annual Return	2015-02-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-01-29
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-12-09
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-09-16
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-09-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-01-24

View all 102 filings

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