AY CONSULTANTS LIMITED
香港美邦有限公司
About this company
AY CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on January 25, 1996. It is registered with company registration (CR) number 0537121 and business registration number (BRN) 19623469. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was deregistered on February 16, 2024. It has operated under 2 previous names, most recently ANT YEUNG PHOTOGRAPHY LIMITED until July 26, 2019. Its registered office was at Unit 1602, 16/F, 135 BONHAM STRAND TRADE CENTRE, 135 BONHAM STRAND, CENTRAL & WESTERN DISTRICT, HK. There are 59 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.751(3) filed on February 16, 2024.
Company Information
- CR Number
- 0537121
- BRN
- 19623469
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-01-25
- Dissolution Date
- 2024-02-16
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2024-02-16
Compliance & Flags
- One-member Company
- Yes 2023-01-25
Registered office
Current address
Unit 1602, 16/F, 135 BONHAM STRAND TRADE CENTRE, 135 BONHAM STRAND, CENTRAL & WESTERN DISTRICT, HK
All 1,392 companies at 135 Bonham Strand Trade Centre →
As filed: ROOM 1602, 16/F., 135 BONHAM STRAND TRADE CENTRE, 135 BONHAM STRAND, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港美邦有限公司 | 1996-01-25 | Current |
| AY CONSULTANTS LIMITED | 2019-07-26 | Current |
| ANT YEUNG PHOTOGRAPHY LIMITED | 2002-10-30 | 2019-07-26 |
| HONG KONG MAXBOND COMPANY LIMITED | 1996-01-25 | 2002-10-29 |
Company Documents
Information sheet re S.751(3)
2024-02-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-10-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-09-19 · Other
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)Amended document
2022-08-18 · Other
(E)Amended document
2022-05-30 · Other
(E)FNAR1 - Annual Return
2022-02-04 · Annual Return
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-13 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-07-26 · Name Change
Certificate of Change of Name
2019-07-26 · Name Change
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-27 · Address Change
(E)FNAR1 - Annual Return
2016-01-26 · Annual Return
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-10-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)Amended document | Other | 2022-08-18 | |
| (E)Amended document | Other | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-07-26 | |
| Certificate of Change of Name | Name Change | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 |
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Frequently asked questions
When was AY CONSULTANTS LIMITED incorporated?
AY CONSULTANTS LIMITED was incorporated in Hong Kong on January 25, 1996.
Is AY CONSULTANTS LIMITED still active?
No. AY CONSULTANTS LIMITED was deregistered on February 16, 2024.
What are AY CONSULTANTS LIMITED's CR number and BRN?
AY CONSULTANTS LIMITED's company registration (CR) number is 0537121 and its business registration number (BRN) is 19623469.
Where is AY CONSULTANTS LIMITED's registered office?
AY CONSULTANTS LIMITED's registered office was at Unit 1602, 16/F, 135 BONHAM STRAND TRADE CENTRE, 135 BONHAM STRAND, CENTRAL & WESTERN DISTRICT, HK.
What type of company is AY CONSULTANTS LIMITED?
AY CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AY CONSULTANTS LIMITED filed?
AY CONSULTANTS LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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