AMEREX LIMITED
About this company
AMEREX LIMITED is a Hong Kong private company limited by shares incorporated on April 26, 1962. It is registered with company registration (CR) number 0007596 and business registration number (BRN) C0007596. It is one of 1,112 companies incorporated in Hong Kong in 1962. The company was wound up (members' voluntary) on March 3, 2002. It previously operated under the name TRANS-WORLD ELECTRONICS LIMITED until February 3, 1977. There are 169 documents on file with the Companies Registry dating back to 1962, most recently (E)Return of final meeting filed on December 3, 2001. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0007596
- BRN
- C0007596
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1962-04-26
- Dissolution Date
- 2002-03-03
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| AMEREX LIMITED | 1977-02-04 | Current |
| TRANS-WORLD ELECTRONICS LIMITED | 1962-04-26 | 1977-02-03 |
Company Documents
(E)Return of final meeting
2001-12-03 · Other
(E)Final statement of accounts
2001-12-03 · Other
(E)Special resolution
2001-12-03 · Other
(E)Memorandum of satisfaction
2001-04-11 · Memorandum & Articles
(E)Ordinary and special resolution
2001-01-02 · Other
(E)Notice of appointment of liquidators
2001-01-02 · Other
(E)Declaration of solvency
2000-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-07 · Annual Return
(E)Memorandum of satisfaction
1998-09-02 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1998-05-19 · Annual Return
(E)Memorandum of satisfaction
1998-03-23 · Memorandum & Articles
(E)Annual return
1997-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)Annual return
1996-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-09-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-12-03 | |
| (E)Final statement of accounts | Other | 2001-12-03 | |
| (E)Special resolution | Other | 2001-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-11 | |
| (E)Ordinary and special resolution | Other | 2001-01-02 | |
| (E)Notice of appointment of liquidators | Other | 2001-01-02 | |
| (E)Declaration of solvency | Other | 2000-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-23 | |
| (E)Annual return | Annual Return | 1997-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-11 |
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Frequently asked questions
When was AMEREX LIMITED incorporated?
AMEREX LIMITED was incorporated in Hong Kong on April 26, 1962.
Is AMEREX LIMITED still active?
No. AMEREX LIMITED was wound up (members' voluntary) on March 3, 2002.
What are AMEREX LIMITED's CR number and BRN?
AMEREX LIMITED's company registration (CR) number is 0007596 and its business registration number (BRN) is C0007596.
What type of company is AMEREX LIMITED?
AMEREX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMEREX LIMITED filed?
AMEREX LIMITED has 169 documents on file with the Hong Kong Companies Registry, dating back to 1962.
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