AMAZON GROUP HOLDING CO., LIMITED
亞馬遜集團控股有限公司
About this company
AMAZON GROUP HOLDING CO., LIMITED is a Hong Kong private company limited by shares incorporated on October 28, 2009. It is registered with company registration (CR) number 1385348 and business registration number (BRN) 51332888. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on March 21, 2025. Its registered office was at RM 2105 JYW584 TREND CTR 29-31 CHEUNG LEE ST CHAI WAN HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on March 21, 2025.
Company Information
- CR Number
- 1385348
- BRN
- 51332888
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-10-28
- Dissolution Date
- 2025-03-21
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-09-19
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-10-28
Registered office
Current address
RM 2105 JYW584 TREND CTR 29-31 CHEUNG LEE ST CHAI WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 亞馬遜集團控股有限公司 | 2009-10-28 | Current |
| AMAZON GROUP HOLDING CO., LIMITED | 2009-10-28 | Current |
Company Documents
Information sheet re S.751(3)
2025-03-21 · Other
Information sheet re S.751(1)
2024-11-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-24 · Other
(E)Special Resolution (Dormant Company)
2024-09-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FNAR1 - Annual Return
2022-10-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-10-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FNAR1 - Annual Return
2020-10-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-10-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-21 | |
| Information sheet re S.751(1) | Other | 2024-11-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-24 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-09-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 |
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Frequently asked questions
When was AMAZON GROUP HOLDING CO., LIMITED incorporated?
AMAZON GROUP HOLDING CO., LIMITED was incorporated in Hong Kong on October 28, 2009.
Is AMAZON GROUP HOLDING CO., LIMITED still active?
No. AMAZON GROUP HOLDING CO., LIMITED was dissolved on March 21, 2025.
What are AMAZON GROUP HOLDING CO., LIMITED's CR number and BRN?
AMAZON GROUP HOLDING CO., LIMITED's company registration (CR) number is 1385348 and its business registration number (BRN) is 51332888.
Where is AMAZON GROUP HOLDING CO., LIMITED's registered office?
AMAZON GROUP HOLDING CO., LIMITED's registered office was at RM 2105 JYW584 TREND CTR 29-31 CHEUNG LEE ST CHAI WAN HONG KONG.
What type of company is AMAZON GROUP HOLDING CO., LIMITED?
AMAZON GROUP HOLDING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMAZON GROUP HOLDING CO., LIMITED filed?
AMAZON GROUP HOLDING CO., LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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