AMS & SAM Holdings Limited

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2017-04-05 · Incorporated 9 years ago · Data updated: 2026-08-25

About this company

AMS & SAM Holdings Limited is a Hong Kong private company limited by shares incorporated on April 5, 2017. It is registered with company registration (CR) number 2521220 and business registration number (BRN) 67611242. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM A1, 11/F, WINNER BUILDING, 36 MAN YUE STREET, HUNG HOM, KLN HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2017, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares

Dates & Status

Incorporation Date: 2017-04-05
Has Charges: No
Dormant: No

Compliance & Flags

On Watch List: Yes

Registered office

Current address

ROOM A1, 11/F, WINNER BUILDING, 36 MAN YUE STREET, HUNG HOM, KLN HONG KONG

Name History

Name History
Name	Type	From	To
AMS & SAM Holdings Limited	English	2017-04-05	Current

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet re discontinuation of striking off due to objection received

2021-11-05 · Other

Information sheet re S.745(2)(b)

2021-08-20 · Other

Information sheet re striking off of this company under consideration

2021-07-07 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-11-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-04-09 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-04-09 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2019-04-09 · Address Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-01-16 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2018-10-18 · Other

(E)FNAR1 - Annual Return

2018-04-06 · Annual Return

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2017-04-05 · Share Related

(E)Articles of Association

2017-04-05 · Memorandum & Articles

Certificate of Incorporation

2017-04-05 · Incorporation

(E)FND4 - Notice of Resignation of Company Secretary and Director

· Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet re discontinuation of striking off due to objection received	Other	2021-11-05
Information sheet re S.745(2)(b)	Other	2021-08-20
Information sheet re striking off of this company under consideration	Other	2021-07-07
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-11-05
(E)FNAR1 - Annual Return	Annual Return	2019-04-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-04-09
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2019-04-09
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-01-16
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2018-10-18
(E)FNAR1 - Annual Return	Annual Return	2018-04-06
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2017-04-05
(E)Articles of Association	Memorandum & Articles	2017-04-05
Certificate of Incorporation	Incorporation	2017-04-05
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change

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