AMBERJACK INVESTMENTS LIMITED
About this company
AMBERJACK INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on August 10, 2007. It is registered with company registration (CR) number 1157661 and business registration number (BRN) 38294552. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on May 10, 2020. There are 43 documents on file with the Companies Registry dating back to 2007, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on March 2, 2020.
Company Information
- CR Number
- 1157661
- BRN
- 38294552
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-10
- Dissolution Date
- 2020-05-10
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| AMBERJACK INVESTMENTS LIMITED | 2007-08-10 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-03-02 · Winding Up
(E)Special resolution
2020-02-12 · Other
(E)Return of final meeting
2020-02-10 · Other
(E)Final statement of accounts
2020-02-10 · Other
(E)FNW1 - Certificate of solvency
2019-08-16 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-08-16 · Winding Up
(E)Special Resolution (Winding Up)
2019-08-16 · Winding Up
(E)FNA2 - Notification of Resignation of Auditor
2019-07-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-21 · Director/Secretary Change
(E)Amended document
2013-09-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-03-02 | |
| (E)Special resolution | Other | 2020-02-12 | |
| (E)Return of final meeting | Other | 2020-02-10 | |
| (E)Final statement of accounts | Other | 2020-02-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-08-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-08-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-08-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-21 | |
| (E)Amended document | Other | 2013-09-26 |
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Frequently asked questions
When was AMBERJACK INVESTMENTS LIMITED incorporated?
AMBERJACK INVESTMENTS LIMITED was incorporated in Hong Kong on August 10, 2007.
Is AMBERJACK INVESTMENTS LIMITED still active?
No. AMBERJACK INVESTMENTS LIMITED was wound up (members' voluntary) on May 10, 2020.
What are AMBERJACK INVESTMENTS LIMITED's CR number and BRN?
AMBERJACK INVESTMENTS LIMITED's company registration (CR) number is 1157661 and its business registration number (BRN) is 38294552.
What type of company is AMBERJACK INVESTMENTS LIMITED?
AMBERJACK INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMBERJACK INVESTMENTS LIMITED filed?
AMBERJACK INVESTMENTS LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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