Amigo Promotion Asia Limited
牛記貿易有限公司
About this company
Amigo Promotion Asia Limited is a Hong Kong private company limited by shares incorporated on October 2, 2008. It is registered with company registration (CR) number 1276966 and business registration number (BRN) 39898868. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was deregistered on July 28, 2023. It has operated under 2 previous names, most recently THE COW COMPANY ASIA LIMITED until November 17, 2014. There are 34 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.751(3) filed on July 28, 2023.
Company Information
- CR Number
- 1276966
- BRN
- 39898868
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-10-02
- Dissolution Date
- 2023-07-28
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-07-28
Name History
| Name | From | To |
|---|---|---|
| 牛記貿易有限公司 | 2008-10-23 | Current |
| 冠明亞太有限公司 | 2008-10-02 | 2008-10-23 |
| Amigo Promotion Asia Limited | 2014-11-17 | Current |
| THE COW COMPANY ASIA LIMITED | 2008-10-23 | 2014-11-17 |
| CROWN BRIGHT ASIA PACIFIC LIMITED | 2008-10-02 | 2008-10-23 |
Company Documents
Information sheet re S.751(3)
2023-07-28 · Other
Information sheet re S.751(1)
2023-03-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-03-08 · Other
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-13 · Annual Return
(E)FNAR1 - Annual Return
2019-11-13 · Annual Return
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-11-17 · Name Change
Certificate of Change of Name
2014-11-17 · Name Change
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-07-28 | |
| Information sheet re S.751(1) | Other | 2023-03-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-11-17 | |
| Certificate of Change of Name | Name Change | 2014-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-30 |
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 Amigo Promotion Asia Limited incorporated?
Amigo Promotion Asia Limited was incorporated in Hong Kong on October 2, 2008.
Is Amigo Promotion Asia Limited still active?
No. Amigo Promotion Asia Limited was deregistered on July 28, 2023.
What are Amigo Promotion Asia Limited's CR number and BRN?
Amigo Promotion Asia Limited's company registration (CR) number is 1276966 and its business registration number (BRN) is 39898868.
What type of company is Amigo Promotion Asia Limited?
Amigo Promotion Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Amigo Promotion Asia Limited filed?
Amigo Promotion Asia Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2008.
Need this data via API? Full data and API access →