MICROWAVE VISION AMS LIMITED
About this company
MICROWAVE VISION AMS LIMITED is a Hong Kong private company limited by shares incorporated on March 28, 2013. It is registered with company registration (CR) number 1883549 and business registration number (BRN) 61196868. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved. There are 20 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on November 9, 2021.
Important Notes
ON 30 NOVEMBER 2021, MICROWAVE VISION AMS LIMITED (CR No. 1883549) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH MVG Hong Kong Limited (CR No. 1878974) ON 30 NOVEMBER 2021 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY. 從2021年11月30日起，MICROWAVE VISION AMS LIMITED (CR No. 1883549)不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與MVG Hong Kong Limited (CR No. 1878974) 在2021年11月30日合併，而後者為合併後的公司。
Company Information
- CR Number
- 1883549
- BRN
- 61196868
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-03-28
- Amalgamation Date
- 2021-11-30
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| MICROWAVE VISION AMS LIMITED | 2013-03-28 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2021-11-09 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-11-09 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-11-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-08-13 · Share Related
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FNAR1 - Annual Return
2014-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-13 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-03-28 · Share Related
(E)Memorandum & Articles of Association
2013-03-28 · Memorandum & Articles
Certificate of Incorporation
2013-03-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-11-09 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-11-09 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-11-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-03-28 | |
| Certificate of Incorporation | Incorporation | 2013-03-28 |
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Frequently asked questions
When was MICROWAVE VISION AMS LIMITED incorporated?
MICROWAVE VISION AMS LIMITED was incorporated in Hong Kong on March 28, 2013.
Is MICROWAVE VISION AMS LIMITED still active?
No. MICROWAVE VISION AMS LIMITED was dissolved.
What are MICROWAVE VISION AMS LIMITED's CR number and BRN?
MICROWAVE VISION AMS LIMITED's company registration (CR) number is 1883549 and its business registration number (BRN) is 61196868.
What type of company is MICROWAVE VISION AMS LIMITED?
MICROWAVE VISION AMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MICROWAVE VISION AMS LIMITED filed?
MICROWAVE VISION AMS LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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