AMY INTERNATIONAL HOLDINGS LIMITED
安美國際股份有限公司
About this company
AMY INTERNATIONAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 26, 2005. It is registered with company registration (CR) number 0992090 and business registration number (BRN) 35968304. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was dissolved on June 7, 2024. It has operated under 2 previous names, most recently NEW ZEALAND SHECARA COSMETICS CO., LIMITED until September 30, 2016. There are 56 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.746(2) filed on June 7, 2024.
Company Information
- CR Number
- 0992090
- BRN
- 35968304
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-08-26
- Dissolution Date
- 2024-06-07
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 安美國際股份有限公司 | 2011-11-10 | Current |
| 新西蘭舒泊瑞化妝品有限公司 | 2016-09-06 | — |
| 韓國歌莉婭化妝品有限公司 | 2005-08-26 | 2011-11-10 |
| AMY INTERNATIONAL HOLDINGS LIMITED | 2011-11-10 | Current |
| NEW ZEALAND SHECARA COSMETICS CO., LIMITED | 2016-09-06 | 2016-09-30 |
| CORANEAR (KOREA) COSMETICS LIMITED | 2005-08-26 | 2011-11-10 |
Company Documents
Information sheet re S.746(2)
2024-06-07 · Other
Information sheet re S.745(2)(b)
2024-02-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re striking off of this company under consideration
2023-12-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-14 · Director/Secretary Change
(E)Amended document
2021-10-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-06-07 | |
| Information sheet re S.745(2)(b) | Other | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re striking off of this company under consideration | Other | 2023-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-14 | |
| (E)Amended document | Other | 2021-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-26 |
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Frequently asked questions
When was AMY INTERNATIONAL HOLDINGS LIMITED incorporated?
AMY INTERNATIONAL HOLDINGS LIMITED was incorporated in Hong Kong on August 26, 2005.
Is AMY INTERNATIONAL HOLDINGS LIMITED still active?
No. AMY INTERNATIONAL HOLDINGS LIMITED was dissolved on June 7, 2024.
What are AMY INTERNATIONAL HOLDINGS LIMITED's CR number and BRN?
AMY INTERNATIONAL HOLDINGS LIMITED's company registration (CR) number is 0992090 and its business registration number (BRN) is 35968304.
What type of company is AMY INTERNATIONAL HOLDINGS LIMITED?
AMY INTERNATIONAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMY INTERNATIONAL HOLDINGS LIMITED filed?
AMY INTERNATIONAL HOLDINGS LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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