AMPLE WIN INVESTMENT LIMITED
建煌投資有限公司
About this company
AMPLE WIN INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on June 5, 2007. It is registered with company registration (CR) number 1138576 and business registration number (BRN) 38351180. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at 21/F, THE CHINESE MANUFACTURERS' ASSOCIATION OF HONG KONG BUILDING, 64 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 41 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.
Company Information
- CR Number
- 1138576
- BRN
- 38351180
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-06-05
- Has Charges
- No
- Dormant
- No
Registered office
Current address
21/F, THE CHINESE MANUFACTURERS' ASSOCIATION OF HONG KONG BUILDING, 64 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 822 companies at THE CHINESE MANUFACTURERS' ASSOCIATION OF HONG KONG BUILDING →
As filed: 21ST FLOOR, CMA BUILDING, 64 CONNAUGHT ROAD CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 建煌投資有限公司 | 2007-06-05 | Current |
| AMPLE WIN INVESTMENT LIMITED | 2007-06-05 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
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)
2022-12-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-14 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-22 · Address Change
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2022-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-16 |
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All 822 companies at THE CHINESE MANUFACTURERS' ASSOCIATION OF HONG KONG BUILDING →
Frequently asked questions
When was AMPLE WIN INVESTMENT LIMITED incorporated?
AMPLE WIN INVESTMENT LIMITED was incorporated in Hong Kong on June 5, 2007.
Is AMPLE WIN INVESTMENT LIMITED still active?
Yes. AMPLE WIN INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are AMPLE WIN INVESTMENT LIMITED's CR number and BRN?
AMPLE WIN INVESTMENT LIMITED's company registration (CR) number is 1138576 and its business registration number (BRN) is 38351180.
Where is AMPLE WIN INVESTMENT LIMITED's registered office?
AMPLE WIN INVESTMENT LIMITED's registered office is at 21/F, THE CHINESE MANUFACTURERS' ASSOCIATION OF HONG KONG BUILDING, 64 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is AMPLE WIN INVESTMENT LIMITED?
AMPLE WIN INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMPLE WIN INVESTMENT LIMITED filed?
AMPLE WIN INVESTMENT LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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