Amethyst Finance Holdings Co. Limited
紫晶金融控股有限公司
About this company
Amethyst Finance Holdings Co. Limited is a Hong Kong private company limited by shares incorporated on August 23, 2002. It is registered with company registration (CR) number 0811551 and business registration number (BRN) 32947812. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was struck off the register on April 15, 2016. It has operated under 4 previous names, most recently Thames Precious Metals Limited until October 25, 2011. There are 48 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.746(2) filed on April 15, 2016.
Company Information
- CR Number
- 0811551
- BRN
- 32947812
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-08-23
- Dissolution Date
- 2016-04-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 紫晶金融控股有限公司 | 2011-10-25 | Current |
| 泰晤士貴金屬有限公司 | 2010-12-06 | 2011-10-25 |
| 泰晤士控股有限公司 | 2009-03-30 | 2010-12-06 |
| 昇溢(香港)有限公司 | 2003-06-06 | 2009-03-30 |
| 香港11工業有限公司 | 2002-08-23 | 2003-06-06 |
| Amethyst Finance Holdings Co. Limited | 2011-10-25 | Current |
| Thames Precious Metals Limited | 2010-12-06 | 2011-10-25 |
| Themes Holdings Limited | 2009-03-30 | 2010-12-06 |
| DAWNING (HONG KONG) CO., LIMITED | 2003-06-06 | 2009-03-30 |
| HONG KONG ELEVEN INDUSTRIAL CO., LIMITED | 2002-08-23 | 2003-06-05 |
Company Documents
Information sheet re S.746(2)
2016-04-15 · Other
Information sheet re S.744(3)
2015-12-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-10-27 · Share Related
(E)FSC1 - Return of Allotments
2011-10-27 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-27 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-10-25 · Name Change
Certificate of Change of Name
2011-10-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-10-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-27 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-12-06 · Name Change
Certificate of Change of Name
2010-12-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-04-15 | |
| Information sheet re S.744(3) | Other | 2015-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-25 | |
| Certificate of Change of Name | Name Change | 2011-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-12-06 | |
| Certificate of Change of Name | Name Change | 2010-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-07 |
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Frequently asked questions
When was Amethyst Finance Holdings Co. Limited incorporated?
Amethyst Finance Holdings Co. Limited was incorporated in Hong Kong on August 23, 2002.
Is Amethyst Finance Holdings Co. Limited still active?
No. Amethyst Finance Holdings Co. Limited was struck off the register on April 15, 2016.
What are Amethyst Finance Holdings Co. Limited's CR number and BRN?
Amethyst Finance Holdings Co. Limited's company registration (CR) number is 0811551 and its business registration number (BRN) is 32947812.
What type of company is Amethyst Finance Holdings Co. Limited?
Amethyst Finance Holdings Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Amethyst Finance Holdings Co. Limited filed?
Amethyst Finance Holdings Co. Limited has 48 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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