Amex International Holding Limited
美時國際控股有限公司
About this company
Amex International Holding Limited is a Hong Kong private company limited by shares incorporated on January 13, 2020. It is registered with company registration (CR) number 2911261 and business registration number (BRN) 71553173. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 21, 2024. Its registered office is at FLAT F 18/F BLK 1 AQUA MARINE 8 SHAM SHING RD LAI CHI KOK KLN HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2020, most recently (C)Special Resolution (Dormant Company) filed on December 2, 2024.
Company Information
- CR Number
- 2911261
- BRN
- 71553173
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-01-13
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-05-21
Compliance & Flags
- One-member Company
- Yes 2023-01-13
Registered office
Current address
FLAT F 18/F BLK 1 AQUA MARINE 8 SHAM SHING RD LAI CHI KOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美時國際控股有限公司 | 2020-01-13 | Current |
| Amex International Holding Limited | 2020-01-13 | Current |
Company Documents
(C)Special Resolution (Dormant Company)
2024-12-02 · Other
(E)FNAR1 - Annual Return
2024-01-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)FNAR1 - Annual Return
2022-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-01-13 · Share Related
(E)Articles of Association
2020-01-13 · Memorandum & Articles
Certificate of Incorporation
2020-01-13 · Incorporation
(C)Special Resolution (Dormant Company)
· Other
(C)Special Resolution (Dormant Company)
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special Resolution (Dormant Company) | Other | 2024-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-01-13 | |
| (E)Articles of Association | Memorandum & Articles | 2020-01-13 | |
| Certificate of Incorporation | Incorporation | 2020-01-13 | |
| (C)Special Resolution (Dormant Company) | Other | ||
| (C)Special Resolution (Dormant Company) | Other |
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Frequently asked questions
When was Amex International Holding Limited incorporated?
Amex International Holding Limited was incorporated in Hong Kong on January 13, 2020.
Is Amex International Holding Limited still active?
Yes. Amex International Holding Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since May 21, 2024).
What are Amex International Holding Limited's CR number and BRN?
Amex International Holding Limited's company registration (CR) number is 2911261 and its business registration number (BRN) is 71553173.
Where is Amex International Holding Limited's registered office?
Amex International Holding Limited's registered office is at FLAT F 18/F BLK 1 AQUA MARINE 8 SHAM SHING RD LAI CHI KOK KLN HONG KONG.
What type of company is Amex International Holding Limited?
Amex International Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Amex International Holding Limited filed?
Amex International Holding Limited has 12 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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