AMERICAN YAMAS (HK) INVESTMENT CO., LIMITED
美國婭瑪斯(香港)投資有限公司
About this company
AMERICAN YAMAS (HK) INVESTMENT CO., LIMITED is a Hong Kong private company limited by shares incorporated on February 26, 2008. It is registered with company registration (CR) number 1213195 and business registration number (BRN) 38974128. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on November 2, 2018. It previously operated under the name YAMAS CONDOR (HONGKONG) CO., LIMITED until February 24, 2011. There are 24 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on November 2, 2018.
Company Information
- CR Number
- 1213195
- BRN
- 38974128
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-02-26
- Dissolution Date
- 2018-11-02
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 美國婭瑪斯(香港)投資有限公司 | 2011-02-24 | Current |
| 婭瑪斯雄鷹(香港)有限公司 | 2008-02-26 | 2011-02-24 |
| AMERICAN YAMAS (HK) INVESTMENT CO., LIMITED | 2011-02-24 | Current |
| YAMAS CONDOR (HONGKONG) CO., LIMITED | 2008-02-26 | 2011-02-24 |
Company Documents
Information sheet re S.746(2)
2018-11-02 · Other
Information sheet re S.744(3)
2018-07-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-29 · Address Change
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-02-24 · Name Change
Certificate of Change of Name
2011-02-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-03-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-11-02 | |
| Information sheet re S.744(3) | Other | 2018-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-02-24 | |
| Certificate of Change of Name | Name Change | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-03-18 |
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Frequently asked questions
When was AMERICAN YAMAS (HK) INVESTMENT CO., LIMITED incorporated?
AMERICAN YAMAS (HK) INVESTMENT CO., LIMITED was incorporated in Hong Kong on February 26, 2008.
Is AMERICAN YAMAS (HK) INVESTMENT CO., LIMITED still active?
No. AMERICAN YAMAS (HK) INVESTMENT CO., LIMITED was struck off the register on November 2, 2018.
What are AMERICAN YAMAS (HK) INVESTMENT CO., LIMITED's CR number and BRN?
AMERICAN YAMAS (HK) INVESTMENT CO., LIMITED's company registration (CR) number is 1213195 and its business registration number (BRN) is 38974128.
What type of company is AMERICAN YAMAS (HK) INVESTMENT CO., LIMITED?
AMERICAN YAMAS (HK) INVESTMENT CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMERICAN YAMAS (HK) INVESTMENT CO., LIMITED filed?
AMERICAN YAMAS (HK) INVESTMENT CO., LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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