AMASUISSE MANAGEMENT LIMITED
About this company
AMASUISSE MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on November 7, 2008. It is registered with company registration (CR) number 1285799 and business registration number (BRN) 39985982. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was deregistered on February 27, 2015. There are 21 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.751(3) filed on February 27, 2015.
Company Information
- CR Number
- 1285799
- BRN
- 39985982
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-11-07
- Dissolution Date
- 2015-02-27
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-02-27
Name History
| Name | From | To |
|---|---|---|
| AMASUISSE MANAGEMENT LIMITED | 2008-11-07 | Current |
Company Documents
Information sheet re S.751(3)
2015-02-27 · Other
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
Information sheet re S.751(1)
2014-10-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-10-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)Memorandum & Articles of Association
2008-11-07 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-11-07 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| Information sheet re S.751(1) | Other | 2014-10-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-11-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-11-07 |
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Frequently asked questions
When was AMASUISSE MANAGEMENT LIMITED incorporated?
AMASUISSE MANAGEMENT LIMITED was incorporated in Hong Kong on November 7, 2008.
Is AMASUISSE MANAGEMENT LIMITED still active?
No. AMASUISSE MANAGEMENT LIMITED was deregistered on February 27, 2015.
What are AMASUISSE MANAGEMENT LIMITED's CR number and BRN?
AMASUISSE MANAGEMENT LIMITED's company registration (CR) number is 1285799 and its business registration number (BRN) is 39985982.
What type of company is AMASUISSE MANAGEMENT LIMITED?
AMASUISSE MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMASUISSE MANAGEMENT LIMITED filed?
AMASUISSE MANAGEMENT LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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