AMPLE PACIFIC HOLDINGS LIMITED
新洋集團有限公司
About this company
AMPLE PACIFIC HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 5, 2007. It is registered with company registration (CR) number 1138546 and business registration number (BRN) 38200496. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on January 25, 2013. There are 20 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.291AA(9) filed on January 25, 2013.
Company Information
- CR Number
- 1138546
- BRN
- 38200496
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-06-05
- Dissolution Date
- 2013-01-25
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2013-01-25
Name History
| Name | From | To |
|---|---|---|
| 新洋集團有限公司 | 2007-06-05 | Current |
| AMPLE PACIFIC HOLDINGS LIMITED | 2007-06-05 | Current |
Company Documents
Information sheet re S.291AA(9)
2013-01-25 · Other
Information sheet re S.291AA(7)
2012-09-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FSC1 - Return of Allotments
2009-11-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-06 · Director/Secretary Change
(E)Amended document
2007-08-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-07-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-06-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-06-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-06-05 · Incorporation
Certificate of Incorporation
2007-06-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-01-25 | |
| Information sheet re S.291AA(7) | Other | 2012-09-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-06 | |
| (E)Amended document | Other | 2007-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-06-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-06-05 | |
| Certificate of Incorporation | Incorporation | 2007-06-05 |
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Frequently asked questions
When was AMPLE PACIFIC HOLDINGS LIMITED incorporated?
AMPLE PACIFIC HOLDINGS LIMITED was incorporated in Hong Kong on June 5, 2007.
Is AMPLE PACIFIC HOLDINGS LIMITED still active?
No. AMPLE PACIFIC HOLDINGS LIMITED was deregistered on January 25, 2013.
What are AMPLE PACIFIC HOLDINGS LIMITED's CR number and BRN?
AMPLE PACIFIC HOLDINGS LIMITED's company registration (CR) number is 1138546 and its business registration number (BRN) is 38200496.
What type of company is AMPLE PACIFIC HOLDINGS LIMITED?
AMPLE PACIFIC HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMPLE PACIFIC HOLDINGS LIMITED filed?
AMPLE PACIFIC HOLDINGS LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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