Amerinvest Southern Timber Land Company Limited
美投南方林業有限公司
About this company
Amerinvest Southern Timber Land Company Limited is a Hong Kong private company limited by shares incorporated on December 4, 2007. It is registered with company registration (CR) number 1191615 and business registration number (BRN) 38698994. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Northwood Resources (HK) Limited until February 29, 2008. There are 19 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
- 1191615
- BRN
- 38698994
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-04
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 美投南方林業有限公司 | 2008-02-29 | Current |
| Amerinvest Southern Timber Land Company Limited | 2008-02-29 | Current |
| Northwood Resources (HK) Limited | 2007-12-04 | 2008-02-29 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-08 · Annual Return
(E)FSC1 - Return of Allotments
2008-09-19 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2008-03-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-02-29 · Name Change
Certificate of Change of Name
2008-02-29 · Name Change
(E)FR2 - Notification of Location of Registers
2007-12-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-12-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-12-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-12-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-12-04 · Incorporation
Certificate of Incorporation
2007-12-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-02-29 | |
| Certificate of Change of Name | Name Change | 2008-02-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-12-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-12-04 | |
| Certificate of Incorporation | Incorporation | 2007-12-04 |
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Frequently asked questions
When was Amerinvest Southern Timber Land Company Limited incorporated?
Amerinvest Southern Timber Land Company Limited was incorporated in Hong Kong on December 4, 2007.
Is Amerinvest Southern Timber Land Company Limited still active?
Yes. Amerinvest Southern Timber Land Company Limited is currently active on the Hong Kong Companies Register.
What are Amerinvest Southern Timber Land Company Limited's CR number and BRN?
Amerinvest Southern Timber Land Company Limited's company registration (CR) number is 1191615 and its business registration number (BRN) is 38698994.
What type of company is Amerinvest Southern Timber Land Company Limited?
Amerinvest Southern Timber Land Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Amerinvest Southern Timber Land Company Limited filed?
Amerinvest Southern Timber Land Company Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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