ADVANCED MATERIALS ENTERPRISES COMPANY LIMITED
高新材料企業有限公司
About this company
ADVANCED MATERIALS ENTERPRISES COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 22, 2006. It is registered with company registration (CR) number 1097342 and business registration number (BRN) 37480469. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on July 16, 2024. Its registered office was at UNITS 02-03, 12TH FLOOR, BLOCK B, VIGOR INDUSTRIAL BUILDING, 14-20 CHEUNG TAT ROAD, TSING YI, NT HONG KONG. There are 81 documents on file with the Companies Registry dating back to 2006, most recently (E)Special resolution filed on April 16, 2024.
Company Information
- CR Number
- 1097342
- BRN
- 37480469
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-22
- Dissolution Date
- 2024-07-16
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2024-02-01
Registered office
Current address
UNITS 02-03, 12TH FLOOR, BLOCK B, VIGOR INDUSTRIAL BUILDING, 14-20 CHEUNG TAT ROAD, TSING YI, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 高新材料企業有限公司 | 2009-08-10 | Current |
| ADVANCED MATERIALS ENTERPRISES COMPANY LIMITED | 2006-12-22 | Current |
Company Documents
(E)Special resolution
2024-04-16 · Other
(E)Return of final meeting
2024-04-16 · Other
(E)Final statement of accounts
2024-04-16 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-02-01 · Winding Up
(E)Special Resolution (Winding Up)
2024-02-01 · Winding Up
(E)FNW1 - Certificate of solvency
2024-02-01 · Other
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-03-01 · Share Related
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2024-04-16 | |
| (E)Return of final meeting | Other | 2024-04-16 | |
| (E)Final statement of accounts | Other | 2024-04-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-02-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-02-01 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-06 |
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Frequently asked questions
When was ADVANCED MATERIALS ENTERPRISES COMPANY LIMITED incorporated?
ADVANCED MATERIALS ENTERPRISES COMPANY LIMITED was incorporated in Hong Kong on December 22, 2006.
Is ADVANCED MATERIALS ENTERPRISES COMPANY LIMITED still active?
No. ADVANCED MATERIALS ENTERPRISES COMPANY LIMITED was dissolved on July 16, 2024.
What are ADVANCED MATERIALS ENTERPRISES COMPANY LIMITED's CR number and BRN?
ADVANCED MATERIALS ENTERPRISES COMPANY LIMITED's company registration (CR) number is 1097342 and its business registration number (BRN) is 37480469.
Where is ADVANCED MATERIALS ENTERPRISES COMPANY LIMITED's registered office?
ADVANCED MATERIALS ENTERPRISES COMPANY LIMITED's registered office was at UNITS 02-03, 12TH FLOOR, BLOCK B, VIGOR INDUSTRIAL BUILDING, 14-20 CHEUNG TAT ROAD, TSING YI, NT HONG KONG.
What type of company is ADVANCED MATERIALS ENTERPRISES COMPANY LIMITED?
ADVANCED MATERIALS ENTERPRISES COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ADVANCED MATERIALS ENTERPRISES COMPANY LIMITED filed?
ADVANCED MATERIALS ENTERPRISES COMPANY LIMITED has 81 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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