AMASIA HOLDING GROUP LIMITED
北美控股集團有限公司
About this company
AMASIA HOLDING GROUP LIMITED is a Hong Kong private company limited by shares incorporated on January 25, 2008. It is registered with company registration (CR) number 1207457 and business registration number (BRN) 38891556. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on September 1, 2017. There are 20 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on September 1, 2017.
Company Information
- CR Number
- 1207457
- BRN
- 38891556
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-01-25
- Dissolution Date
- 2017-09-01
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 北美控股集團有限公司 | 2008-01-25 | Current |
| AMASIA HOLDING GROUP LIMITED | 2008-01-25 | Current |
Company Documents
Information sheet re S.746(2)
2017-09-01 · Other
Information sheet re S.744(3)
2017-05-12 · Other
(C)FAR1 - Annual return (with a list of members)
2014-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-14 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-14 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2014-04-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-14 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-08 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-03-25 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2008-01-28 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2008-01-28 · Address Change
(E)Memorandum & Articles of Association
2008-01-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-25 · Incorporation
Certificate of Incorporation
2008-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-01 | |
| Information sheet re S.744(3) | Other | 2017-05-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-14 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-14 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-25 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-28 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-25 | |
| Certificate of Incorporation | Incorporation | 2008-01-25 |
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Frequently asked questions
When was AMASIA HOLDING GROUP LIMITED incorporated?
AMASIA HOLDING GROUP LIMITED was incorporated in Hong Kong on January 25, 2008.
Is AMASIA HOLDING GROUP LIMITED still active?
No. AMASIA HOLDING GROUP LIMITED was struck off the register on September 1, 2017.
What are AMASIA HOLDING GROUP LIMITED's CR number and BRN?
AMASIA HOLDING GROUP LIMITED's company registration (CR) number is 1207457 and its business registration number (BRN) is 38891556.
What type of company is AMASIA HOLDING GROUP LIMITED?
AMASIA HOLDING GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMASIA HOLDING GROUP LIMITED filed?
AMASIA HOLDING GROUP LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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