Vam Holding Hong Kong Limited
瓦姆控股香港有限公司
About this company
Vam Holding Hong Kong Limited is a Hong Kong private company limited by shares incorporated on July 24, 2006. It is registered with company registration (CR) number 1061831 and business registration number (BRN) 36981553. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on January 15, 2020. There are 59 documents on file with the Companies Registry dating back to 2006, most recently (E)Special resolution filed on October 15, 2019.
Company Information
- CR Number
- 1061831
- BRN
- 36981553
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-07-24
- Dissolution Date
- 2020-01-15
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 瓦姆控股香港有限公司 | 2006-08-15 | Current |
| Vam Holding Hong Kong Limited | 2006-07-24 | Current |
Company Documents
(E)Special resolution
2019-10-15 · Other
(E)Return of final meeting
2019-10-15 · Other
(E)Final statement of accounts
2019-10-15 · Other
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)Special Resolution (Winding Up)
2019-04-02 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-04-02 · Winding Up
(E)FNW1 - Certificate of solvency
2019-04-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-02 · Annual Return
(E)Amended document
2016-07-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2019-10-15 | |
| (E)Return of final meeting | Other | 2019-10-15 | |
| (E)Final statement of accounts | Other | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-04-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-04-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-02 | |
| (E)Amended document | Other | 2016-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-11 |
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Frequently asked questions
When was Vam Holding Hong Kong Limited incorporated?
Vam Holding Hong Kong Limited was incorporated in Hong Kong on July 24, 2006.
Is Vam Holding Hong Kong Limited still active?
No. Vam Holding Hong Kong Limited was wound up (members' voluntary) on January 15, 2020.
What are Vam Holding Hong Kong Limited's CR number and BRN?
Vam Holding Hong Kong Limited's company registration (CR) number is 1061831 and its business registration number (BRN) is 36981553.
What type of company is Vam Holding Hong Kong Limited?
Vam Holding Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Vam Holding Hong Kong Limited filed?
Vam Holding Hong Kong Limited has 59 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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