AMPLE ACT LIMITED
豪禧有限公司
About this company
AMPLE ACT LIMITED is a Hong Kong private company limited by shares incorporated on September 18, 2009. It is registered with company registration (CR) number 1374793 and business registration number (BRN) 51970440. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on January 17, 2020. There are 20 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on January 17, 2020.
Company Information
- CR Number
- 1374793
- BRN
- 51970440
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-18
- Dissolution Date
- 2020-01-17
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2020-01-17
Name History
| Name | From | To |
|---|---|---|
| 豪禧有限公司 | 2009-09-18 | Current |
| AMPLE ACT LIMITED | 2009-09-18 | Current |
Company Documents
Information sheet re S.751(3)
2020-01-17 · Other
Information sheet re S.751(1)
2019-09-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-08-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-22 · Address Change
(E)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-26 · Annual Return
(E)FSC1 - Return of Allotments
2010-03-23 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-09-18 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-09-18 · Share Related
Certificate of Incorporation
2009-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-01-17 | |
| Information sheet re S.751(1) | Other | 2019-09-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-09-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-09-18 | |
| Certificate of Incorporation | Incorporation | 2009-09-18 |
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Frequently asked questions
When was AMPLE ACT LIMITED incorporated?
AMPLE ACT LIMITED was incorporated in Hong Kong on September 18, 2009.
Is AMPLE ACT LIMITED still active?
No. AMPLE ACT LIMITED was deregistered on January 17, 2020.
What are AMPLE ACT LIMITED's CR number and BRN?
AMPLE ACT LIMITED's company registration (CR) number is 1374793 and its business registration number (BRN) is 51970440.
What type of company is AMPLE ACT LIMITED?
AMPLE ACT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMPLE ACT LIMITED filed?
AMPLE ACT LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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