AMICA INTERNATIONAL HOLDINGS LIMITED
和泰國際股份有限公司
About this company
AMICA INTERNATIONAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 14, 2009. It is registered with company registration (CR) number 1372960 and business registration number (BRN) 51161489. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on October 30, 2020. There are 29 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on October 30, 2020. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1372960
- BRN
- 51161489
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-14
- Dissolution Date
- 2020-10-30
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2020-10-30
Name History
| Name | From | To |
|---|---|---|
| 和泰國際股份有限公司 | 2009-09-14 | Current |
| AMICA INTERNATIONAL HOLDINGS LIMITED | 2009-09-14 | Current |
Company Documents
Information sheet re S.751(3)
2020-10-30 · Other
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-23 · Director/Secretary Change
Information sheet re S.751(1)
2020-06-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-05-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-20 · Address Change
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-25 · Address Change
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-23 | |
| Information sheet re S.751(1) | Other | 2020-06-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 |
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Frequently asked questions
When was AMICA INTERNATIONAL HOLDINGS LIMITED incorporated?
AMICA INTERNATIONAL HOLDINGS LIMITED was incorporated in Hong Kong on September 14, 2009.
Is AMICA INTERNATIONAL HOLDINGS LIMITED still active?
No. AMICA INTERNATIONAL HOLDINGS LIMITED was deregistered on October 30, 2020.
What are AMICA INTERNATIONAL HOLDINGS LIMITED's CR number and BRN?
AMICA INTERNATIONAL HOLDINGS LIMITED's company registration (CR) number is 1372960 and its business registration number (BRN) is 51161489.
What type of company is AMICA INTERNATIONAL HOLDINGS LIMITED?
AMICA INTERNATIONAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMICA INTERNATIONAL HOLDINGS LIMITED filed?
AMICA INTERNATIONAL HOLDINGS LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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