AM DESIGN CONSULTANTS LIMITED
About this company
AM DESIGN CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on November 20, 2009. It is registered with company registration (CR) number 1393597 and business registration number (BRN) 51441764. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 2, 2013. Its registered office is at Unit d1, 19/F, UNITED CENTRE, 95 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HK. There are 14 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1393597
- BRN
- 51441764
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-20
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2013-12-02
Registered office
Current address
Unit d1, 19/F, UNITED CENTRE, 95 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HK
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As filed: RM D1 19/F UNITED CENTRE, 95 QUEENSWAY, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AM DESIGN CONSULTANTS LIMITED | 2009-11-20 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-21 · Annual Return
(E)Special Resolution (Dormant Company)
2013-12-02 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-15 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-30 · Charges
(E)Certificate of Registration of Charge
2010-11-30 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-11-20 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-11-20 · Share Related
Certificate of Incorporation
2009-11-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-11-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-11-20 | |
| Certificate of Incorporation | Incorporation | 2009-11-20 |
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Frequently asked questions
When was AM DESIGN CONSULTANTS LIMITED incorporated?
AM DESIGN CONSULTANTS LIMITED was incorporated in Hong Kong on November 20, 2009.
Is AM DESIGN CONSULTANTS LIMITED still active?
Yes. AM DESIGN CONSULTANTS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 2, 2013).
What are AM DESIGN CONSULTANTS LIMITED's CR number and BRN?
AM DESIGN CONSULTANTS LIMITED's company registration (CR) number is 1393597 and its business registration number (BRN) is 51441764.
Where is AM DESIGN CONSULTANTS LIMITED's registered office?
AM DESIGN CONSULTANTS LIMITED's registered office is at Unit d1, 19/F, UNITED CENTRE, 95 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HK.
What type of company is AM DESIGN CONSULTANTS LIMITED?
AM DESIGN CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AM DESIGN CONSULTANTS LIMITED filed?
AM DESIGN CONSULTANTS LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 2009.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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