AMEX HK LIMITED
珩心艾美香港有限公司
About this company
AMEX HK LIMITED is a Hong Kong private company limited by shares incorporated on December 6, 2004. It is registered with company registration (CR) number 0938428 and business registration number (BRN) 35152993. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on April 10, 2015. There are 22 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.746(2) filed on April 10, 2015.
Company Information
- CR Number
- 0938428
- BRN
- 35152993
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-12-06
- Dissolution Date
- 2015-04-10
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 珩心艾美香港有限公司 | 2004-12-06 | Current |
| AMEX HK LIMITED | 2004-12-06 | Current |
Company Documents
Information sheet re S.746(2)
2015-04-10 · Other
Information sheet re S.744(3)
2014-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-08 · Annual Return
(E)Amended document
2008-02-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-12-15 · Director/Secretary Change
(C)FD1 - Notification of First Secretary and Director
2004-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-15 · Address Change
(E)Memorandum & Articles of Association
2004-12-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-04-10 | |
| Information sheet re S.744(3) | Other | 2014-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-08 | |
| (E)Amended document | Other | 2008-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-15 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-06 |
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Frequently asked questions
When was AMEX HK LIMITED incorporated?
AMEX HK LIMITED was incorporated in Hong Kong on December 6, 2004.
Is AMEX HK LIMITED still active?
No. AMEX HK LIMITED was struck off the register on April 10, 2015.
What are AMEX HK LIMITED's CR number and BRN?
AMEX HK LIMITED's company registration (CR) number is 0938428 and its business registration number (BRN) is 35152993.
What type of company is AMEX HK LIMITED?
AMEX HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMEX HK LIMITED filed?
AMEX HK LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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