Asset Management China Limited
明睿資產管理有限公司
About this company
Asset Management China Limited is a Hong Kong private company limited by shares incorporated on December 16, 2006. It is registered with company registration (CR) number 1095843 and business registration number (BRN) 37463924. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on August 18, 2017. It previously operated under the name Austen Morris China Limited until January 16, 2009. There are 29 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
- 1095843
- BRN
- 37463924
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-16
- 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 |
|---|---|---|
| 明睿資產管理有限公司 | 2009-01-16 | Current |
| 奧正投資諮詢有限公司 | 2006-12-16 | 2009-01-16 |
| Asset Management China Limited | 2009-01-16 | Current |
| Austen Morris China Limited | 2006-12-16 | 2009-01-16 |
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
2015-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-23 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-09-22 · Share Related
(E)FSC1 - Return of Allotments
2009-09-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-11 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-01-16 · Name Change
Certificate of Change of Name
2009-01-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
| 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 | 2015-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-01-16 | |
| Certificate of Change of Name | Name Change | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 |
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Frequently asked questions
When was Asset Management China Limited incorporated?
Asset Management China Limited was incorporated in Hong Kong on December 16, 2006.
Is Asset Management China Limited still active?
No. Asset Management China Limited was struck off the register on August 18, 2017.
What are Asset Management China Limited's CR number and BRN?
Asset Management China Limited's company registration (CR) number is 1095843 and its business registration number (BRN) is 37463924.
What type of company is Asset Management China Limited?
Asset Management China Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Asset Management China Limited filed?
Asset Management China Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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