AMAGE INTERNATIONAL HOTEL & RESORTS MANAGEMENT COMPANY LIMITED
豪悅國際酒店管理有限公司
About this company
AMAGE INTERNATIONAL HOTEL & RESORTS MANAGEMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 18, 2006. It is registered with company registration (CR) number 1020037 and business registration number (BRN) 36437449. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on August 18, 2017. There are 24 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on August 18, 2017.
Company Information
- CR Number
- 1020037
- BRN
- 36437449
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-01-18
- Dissolution Date
- 2017-08-18
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 豪悅國際酒店管理有限公司 | 2006-01-18 | Current |
| AMAGE INTERNATIONAL HOTEL & RESORTS MANAGEMENT COMPANY LIMITED | 2006-01-18 | Current |
Company Documents
Information sheet re S.746(2)
2017-08-18 · Other
Information sheet re S.744(3)
2017-04-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-24 · Address Change
(E)FSC1 - Return of Allotments
2011-03-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-23 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-02-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-08-18 | |
| Information sheet re S.744(3) | Other | 2017-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-23 |
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Frequently asked questions
When was AMAGE INTERNATIONAL HOTEL & RESORTS MANAGEMENT COMPANY LIMITED incorporated?
AMAGE INTERNATIONAL HOTEL & RESORTS MANAGEMENT COMPANY LIMITED was incorporated in Hong Kong on January 18, 2006.
Is AMAGE INTERNATIONAL HOTEL & RESORTS MANAGEMENT COMPANY LIMITED still active?
No. AMAGE INTERNATIONAL HOTEL & RESORTS MANAGEMENT COMPANY LIMITED was struck off the register on August 18, 2017.
What are AMAGE INTERNATIONAL HOTEL & RESORTS MANAGEMENT COMPANY LIMITED's CR number and BRN?
AMAGE INTERNATIONAL HOTEL & RESORTS MANAGEMENT COMPANY LIMITED's company registration (CR) number is 1020037 and its business registration number (BRN) is 36437449.
What type of company is AMAGE INTERNATIONAL HOTEL & RESORTS MANAGEMENT COMPANY LIMITED?
AMAGE INTERNATIONAL HOTEL & RESORTS MANAGEMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMAGE INTERNATIONAL HOTEL & RESORTS MANAGEMENT COMPANY LIMITED filed?
AMAGE INTERNATIONAL HOTEL & RESORTS MANAGEMENT COMPANY LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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