ASIAMATE HOLDINGS LIMITED
嘉明集團有限公司
About this company
ASIAMATE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 19, 2017. It is registered with company registration (CR) number 2581445 and business registration number (BRN) 68219900. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was wound up (members' voluntary) on January 27, 2022. There are 19 documents on file with the Companies Registry dating back to 2017, most recently (E)Return of final meeting filed on October 27, 2021.
Company Information
- CR Number
- 2581445
- BRN
- 68219900
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-09-19
- Dissolution Date
- 2022-01-27
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 嘉明集團有限公司 | 2017-09-19 | Current |
| ASIAMATE HOLDINGS LIMITED | 2017-09-19 | Current |
Company Documents
(E)Return of final meeting
2021-10-27 · Other
(E)Final statement of accounts
2021-10-27 · Other
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)Special Resolution (Winding Up)
2021-01-14 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-01-14 · Winding Up
(E)FNW1 - Certificate of solvency
2021-01-13 · Other
(E)FNAR1 - Annual Return
2020-09-23 · Annual Return
(E)FNAR1 - Annual Return
2019-10-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-12 · Other
(E)FNAR1 - Annual Return
2018-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-15 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-15 · Director/Secretary Change
Certificate of Incorporation
2017-09-19 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-09-19 · Share Related
(E)Articles of Association
2017-09-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-10-27 | |
| (E)Final statement of accounts | Other | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-01-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-01-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-15 | |
| Certificate of Incorporation | Incorporation | 2017-09-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-09-19 | |
| (E)Articles of Association | Memorandum & Articles | 2017-09-19 |
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Frequently asked questions
When was ASIAMATE HOLDINGS LIMITED incorporated?
ASIAMATE HOLDINGS LIMITED was incorporated in Hong Kong on September 19, 2017.
Is ASIAMATE HOLDINGS LIMITED still active?
No. ASIAMATE HOLDINGS LIMITED was wound up (members' voluntary) on January 27, 2022.
What are ASIAMATE HOLDINGS LIMITED's CR number and BRN?
ASIAMATE HOLDINGS LIMITED's company registration (CR) number is 2581445 and its business registration number (BRN) is 68219900.
What type of company is ASIAMATE HOLDINGS LIMITED?
ASIAMATE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASIAMATE HOLDINGS LIMITED filed?
ASIAMATE HOLDINGS LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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