Amchau Limited
盧森堡酒莊有限公司
About this company
Amchau Limited is a Hong Kong private company limited by shares incorporated on December 18, 2007. It is registered with company registration (CR) number 1196215 and business registration number (BRN) 38766393. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on June 5, 2015. It previously operated under the name LUXWINE LIMITED until June 18, 2009. There are 23 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on June 5, 2015.
Company Information
- CR Number
- 1196215
- BRN
- 38766393
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-18
- Dissolution Date
- 2015-06-05
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-06-05
Name History
| Name | From | To |
|---|---|---|
| 盧森堡酒莊有限公司 | 2007-12-18 | Current |
| Amchau Limited | 2009-06-18 | Current |
| LUXWINE LIMITED | 2007-12-18 | 2009-06-18 |
Company Documents
Information sheet re S.751(3)
2015-06-05 · Other
Information sheet re S.751(1)
2015-02-18 · Other
(E)FNAR1 - Annual Return
2015-01-29 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-07 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2012-02-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-25 · Annual Return
(E)Amended document
2009-09-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-23 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-06-18 · Name Change
Certificate of Change of Name
2009-06-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-03-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-06-05 | |
| Information sheet re S.751(1) | Other | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-25 | |
| (E)Amended document | Other | 2009-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-06-18 | |
| Certificate of Change of Name | Name Change | 2009-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-03-03 |
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Frequently asked questions
When was Amchau Limited incorporated?
Amchau Limited was incorporated in Hong Kong on December 18, 2007.
Is Amchau Limited still active?
No. Amchau Limited was deregistered on June 5, 2015.
What are Amchau Limited's CR number and BRN?
Amchau Limited's company registration (CR) number is 1196215 and its business registration number (BRN) is 38766393.
What type of company is Amchau Limited?
Amchau Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Amchau Limited filed?
Amchau Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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