AMBIC (HONG KONG) CO., LIMITED
安碧克(香港)有限公司
About this company
AMBIC (HONG KONG) CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 11, 2008. It is registered with company registration (CR) number 1255778 and business registration number (BRN) 39550286. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on July 1, 2020. There are 54 documents on file with the Companies Registry dating back to 2008, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on April 6, 2020.
Company Information
- CR Number
- 1255778
- BRN
- 39550286
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-07-11
- Dissolution Date
- 2020-07-01
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 安碧克(香港)有限公司 | 2008-07-11 | Current |
| AMBIC (HONG KONG) CO., LIMITED | 2008-07-11 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-04-06 · Winding Up
(E)Return of final meeting
2020-04-01 · Other
(E)Final statement of accounts
2020-04-01 · Other
(E)Special resolution
2020-04-01 · Other
(E)Amended document
2019-10-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-25 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-07-22 · Winding Up
(E)Special Resolution (Winding Up)
2019-07-22 · Winding Up
(E)FNW1 - Certificate of solvency
2019-07-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-27 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-27 · Other
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-14 · Address Change
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-04-06 | |
| (E)Return of final meeting | Other | 2020-04-01 | |
| (E)Final statement of accounts | Other | 2020-04-01 | |
| (E)Special resolution | Other | 2020-04-01 | |
| (E)Amended document | Other | 2019-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-07-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-07-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was AMBIC (HONG KONG) CO., LIMITED incorporated?
AMBIC (HONG KONG) CO., LIMITED was incorporated in Hong Kong on July 11, 2008.
Is AMBIC (HONG KONG) CO., LIMITED still active?
No. AMBIC (HONG KONG) CO., LIMITED was wound up (members' voluntary) on July 1, 2020.
What are AMBIC (HONG KONG) CO., LIMITED's CR number and BRN?
AMBIC (HONG KONG) CO., LIMITED's company registration (CR) number is 1255778 and its business registration number (BRN) is 39550286.
What type of company is AMBIC (HONG KONG) CO., LIMITED?
AMBIC (HONG KONG) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMBIC (HONG KONG) CO., LIMITED filed?
AMBIC (HONG KONG) CO., LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 2008.
Need this data via API? Full data and API access →