AMBER GAIN INTERNATIONAL LIMITED
珀威國際有限公司
About this company
AMBER GAIN INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on May 8, 1998. It is registered with company registration (CR) number 0644206 and business registration number (BRN) 21868253. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on July 8, 2019. There are 45 documents on file with the Companies Registry dating back to 1998, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on April 8, 2019.
Company Information
- CR Number
- 0644206
- BRN
- 21868253
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-05-08
- Dissolution Date
- 2019-07-08
- 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 |
|---|---|---|
| 珀威國際有限公司 | 1998-05-08 | Current |
| AMBER GAIN INTERNATIONAL LIMITED | 1998-05-08 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-04-08 · Winding Up
(E)Return of final meeting
2019-04-08 · Other
(E)Final statement of accounts
2019-04-08 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-01-07 · Winding Up
(E)Special Resolution (Winding Up)
2019-01-07 · Winding Up
(E)FNW1 - Certificate of solvency
2018-12-24 · Other
(E)FNAR1 - Annual Return
2018-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-29 · Annual Return
(E)Copy of notice of resignation of auditor
2011-06-16 · Other
(E)Copy of notice of resignation of auditor
2011-06-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-04-08 | |
| (E)Return of final meeting | Other | 2019-04-08 | |
| (E)Final statement of accounts | Other | 2019-04-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-01-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-01-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-06-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-05 |
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Frequently asked questions
When was AMBER GAIN INTERNATIONAL LIMITED incorporated?
AMBER GAIN INTERNATIONAL LIMITED was incorporated in Hong Kong on May 8, 1998.
Is AMBER GAIN INTERNATIONAL LIMITED still active?
No. AMBER GAIN INTERNATIONAL LIMITED was wound up (members' voluntary) on July 8, 2019.
What are AMBER GAIN INTERNATIONAL LIMITED's CR number and BRN?
AMBER GAIN INTERNATIONAL LIMITED's company registration (CR) number is 0644206 and its business registration number (BRN) is 21868253.
What type of company is AMBER GAIN INTERNATIONAL LIMITED?
AMBER GAIN INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMBER GAIN INTERNATIONAL LIMITED filed?
AMBER GAIN INTERNATIONAL LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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