AMP HOLDINGS LIMITED
銘思控股有限公司
About this company
AMP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 8, 2004. It is registered with company registration (CR) number 0905192 and business registration number (BRN) 34634184. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was compulsorily wound up on April 15, 2013. There are 33 documents on file with the Companies Registry dating back to 2004, most recently (E)FW6 - Certificate of release of liquidator filed on December 10, 2013.
Company Information
- CR Number
- 0905192
- BRN
- 34634184
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-06-08
- Dissolution Date
- 2013-04-15
- Dissolution Mode
- Compulsory Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Compulsory Winding Up
Name History
| Name | From | To |
|---|---|---|
| 銘思控股有限公司 | 2004-06-08 | Current |
| AMP HOLDINGS LIMITED | 2004-06-08 | Current |
Company Documents
(E)FW6 - Certificate of release of liquidator
2013-12-10 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-05 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-04-13 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-12-16 · Winding Up
(E)Court Order
2009-12-16 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-17 · Address Change
(E)Amended document
2006-03-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2013-12-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-04-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-12-16 | |
| (E)Court Order | Other | 2009-12-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-17 | |
| (E)Amended document | Other | 2006-03-17 |
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Frequently asked questions
When was AMP HOLDINGS LIMITED incorporated?
AMP HOLDINGS LIMITED was incorporated in Hong Kong on June 8, 2004.
Is AMP HOLDINGS LIMITED still active?
No. AMP HOLDINGS LIMITED was compulsorily wound up on April 15, 2013.
What are AMP HOLDINGS LIMITED's CR number and BRN?
AMP HOLDINGS LIMITED's company registration (CR) number is 0905192 and its business registration number (BRN) is 34634184.
What type of company is AMP HOLDINGS LIMITED?
AMP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMP HOLDINGS LIMITED filed?
AMP HOLDINGS LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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