Amerinvest Timber Processing Group Limited
美投木材加工集團有限公司
About this company
Amerinvest Timber Processing Group Limited is a Hong Kong private company limited by shares incorporated on June 15, 2007. It is registered with company registration (CR) number 1141740 and business registration number (BRN) 38073768. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. There are 18 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Important Notes
IT HAS BEEN BROUGHT TO THE NOTICE OF THE COMPANIES REGISTRY THAT THERE ARE DISPUTES AS TO THE DIRECTORSHIP AND SECRETARY OF THE COMPANY. THE COMPANY'S RECORDS MAY THEREFORE NOT BE UP-TO-DATE. 公司註冊處得悉就此公司的董事及公司秘書的身份上存有爭議。因此，此公司的記錄或未符合現況。
Company Information
- CR Number
- 1141740
- BRN
- 38073768
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-06-15
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 美投木材加工集團有限公司 | 2007-06-15 | Current |
| Amerinvest Timber Processing Group Limited | 2007-06-15 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-06-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-18 · Address Change
(E)Memorandum & Articles of Association
2007-06-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-06-15 · Incorporation
Certificate of Incorporation
2007-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-06-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-06-15 | |
| Certificate of Incorporation | Incorporation | 2007-06-15 |
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Frequently asked questions
When was Amerinvest Timber Processing Group Limited incorporated?
Amerinvest Timber Processing Group Limited was incorporated in Hong Kong on June 15, 2007.
Is Amerinvest Timber Processing Group Limited still active?
Yes. Amerinvest Timber Processing Group Limited is currently active on the Hong Kong Companies Register.
What are Amerinvest Timber Processing Group Limited's CR number and BRN?
Amerinvest Timber Processing Group Limited's company registration (CR) number is 1141740 and its business registration number (BRN) is 38073768.
What type of company is Amerinvest Timber Processing Group Limited?
Amerinvest Timber Processing Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Amerinvest Timber Processing Group Limited filed?
Amerinvest Timber Processing Group Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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