AMIGOS CONSULTANTS & MANAGEMENT SERVICES LIMITED
耀朋顧問管理服務有限公司
About this company
AMIGOS CONSULTANTS & MANAGEMENT SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on October 23, 2009. It is registered with company registration (CR) number 1384311 and business registration number (BRN) 51335179. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on August 27, 2021. It previously operated under the name AMIGOS ASSET MANAGEMENT LIMITED until March 17, 2016. There are 25 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on August 27, 2021.
Company Information
- CR Number
- 1384311
- BRN
- 51335179
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-10-23
- Dissolution Date
- 2021-08-27
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2021-08-27
Name History
| Name | From | To |
|---|---|---|
| 耀朋顧問管理服務有限公司 | 2016-04-12 | Current |
| 耀朋資產管理有限公司 | 2009-10-23 | 2016-04-12 |
| AMIGOS CONSULTANTS & MANAGEMENT SERVICES LIMITED | 2016-03-17 | Current |
| AMIGOS ASSET MANAGEMENT LIMITED | 2009-10-23 | 2016-03-17 |
Company Documents
Information sheet re S.751(3)
2021-08-27 · Other
Information sheet re S.751(1)
2021-05-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-04-07 · Other
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-03 · Annual Return
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-05 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2016-04-12 · Name Change
Certificate of Change of Name
2016-04-12 · Name Change
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-03-17 · Name Change
Certificate of Change of Name
2016-03-17 · Name Change
(E)FNSC1 - Return of Allotment
2016-03-11 · Share Related
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-08-27 | |
| Information sheet re S.751(1) | Other | 2021-05-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-04-12 | |
| Certificate of Change of Name | Name Change | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-03-17 | |
| Certificate of Change of Name | Name Change | 2016-03-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-01 |
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Frequently asked questions
When was AMIGOS CONSULTANTS & MANAGEMENT SERVICES LIMITED incorporated?
AMIGOS CONSULTANTS & MANAGEMENT SERVICES LIMITED was incorporated in Hong Kong on October 23, 2009.
Is AMIGOS CONSULTANTS & MANAGEMENT SERVICES LIMITED still active?
No. AMIGOS CONSULTANTS & MANAGEMENT SERVICES LIMITED was deregistered on August 27, 2021.
What are AMIGOS CONSULTANTS & MANAGEMENT SERVICES LIMITED's CR number and BRN?
AMIGOS CONSULTANTS & MANAGEMENT SERVICES LIMITED's company registration (CR) number is 1384311 and its business registration number (BRN) is 51335179.
What type of company is AMIGOS CONSULTANTS & MANAGEMENT SERVICES LIMITED?
AMIGOS CONSULTANTS & MANAGEMENT SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMIGOS CONSULTANTS & MANAGEMENT SERVICES LIMITED filed?
AMIGOS CONSULTANTS & MANAGEMENT SERVICES LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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