Amarante Asia Limited
About this company
Amarante Asia Limited is a Hong Kong private company limited by shares incorporated on July 23, 2004. It is registered with company registration (CR) number 0913342 and business registration number (BRN) 34764981. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was deregistered on May 14, 2021. It has operated under 2 previous names, most recently PAN ASIA SERVICES AND SOLUTIONS LIMITED until August 28, 2017. There are 54 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.751(3) filed on May 14, 2021.
Company Information
- CR Number
- 0913342
- BRN
- 34764981
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-07-23
- Dissolution Date
- 2021-05-14
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2021-05-14
Name History
| Name | From | To |
|---|---|---|
| Amarante Asia Limited | 2017-08-28 | Current |
| PAN ASIA SERVICES AND SOLUTIONS LIMITED | 2014-10-08 | 2017-08-28 |
| RESEARCH & INTELLIGENCE LIMITED | 2004-07-23 | 2014-10-08 |
Company Documents
Information sheet re S.751(3)
2021-05-14 · Other
Information sheet re S.751(1)
2021-01-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-12-04 · Other
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-20 · Other
(E)FNAR1 - Annual Return
2019-08-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-08-28 · Name Change
Certificate of Change of Name
2017-08-28 · Name Change
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-10-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-27 · Address Change
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-05-14 | |
| Information sheet re S.751(1) | Other | 2021-01-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-08-28 | |
| Certificate of Change of Name | Name Change | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-14 |
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Frequently asked questions
When was Amarante Asia Limited incorporated?
Amarante Asia Limited was incorporated in Hong Kong on July 23, 2004.
Is Amarante Asia Limited still active?
No. Amarante Asia Limited was deregistered on May 14, 2021.
What are Amarante Asia Limited's CR number and BRN?
Amarante Asia Limited's company registration (CR) number is 0913342 and its business registration number (BRN) is 34764981.
What type of company is Amarante Asia Limited?
Amarante Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Amarante Asia Limited filed?
Amarante Asia Limited has 54 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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