AMGEN GROUP HOLDINGS LIMITED
About this company
AMGEN GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 4, 2007. It is registered with company registration (CR) number 1121448 and business registration number (BRN) 37802758. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on November 27, 2015. There are 21 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on November 27, 2015.
Company Information
- CR Number
- 1121448
- BRN
- 37802758
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-04-04
- Dissolution Date
- 2015-11-27
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| AMGEN GROUP HOLDINGS LIMITED | 2007-04-04 | Current |
Company Documents
Information sheet re S.746(2)
2015-11-27 · Other
Information sheet re S.744(3)
2015-07-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-09 · Address Change
(E)Amended document
2008-06-18 · Other
(E)FD1 - Notification of First Secretary and Director
2008-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-05 · Address Change
(E)Memorandum & Articles of Association
2007-04-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-11-27 | |
| Information sheet re S.744(3) | Other | 2015-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-09 | |
| (E)Amended document | Other | 2008-06-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-04-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-04-04 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was AMGEN GROUP HOLDINGS LIMITED incorporated?
AMGEN GROUP HOLDINGS LIMITED was incorporated in Hong Kong on April 4, 2007.
Is AMGEN GROUP HOLDINGS LIMITED still active?
No. AMGEN GROUP HOLDINGS LIMITED was struck off the register on November 27, 2015.
What are AMGEN GROUP HOLDINGS LIMITED's CR number and BRN?
AMGEN GROUP HOLDINGS LIMITED's company registration (CR) number is 1121448 and its business registration number (BRN) is 37802758.
What type of company is AMGEN GROUP HOLDINGS LIMITED?
AMGEN GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMGEN GROUP HOLDINGS LIMITED filed?
AMGEN GROUP HOLDINGS LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2007.
Need this data via API? Full data and API access →