AMG (H.K.) LIMITED
東誠汽車維修廠有限公司
About this company
AMG (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on June 24, 1969. It is registered with company registration (CR) number 0017716 and business registration number (BRN) C0017716. It is one of 2,577 companies incorporated in Hong Kong in 1969. The company was wound up (members' voluntary) on March 15, 2000. It has operated under 6 previous names, most recently EASTERN MOTORS GARAGES LIMITED until June 20, 1994. There are 111 documents on file with the Companies Registry dating back to 1969, most recently (E)Special resolution filed on December 15, 1999.
Company Information
- CR Number
- 0017716
- BRN
- C0017716
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1969-06-24
- Dissolution Date
- 2000-03-15
- 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 |
|---|---|---|
| 東誠汽車維修廠有限公司 | 1983-05-10 | Current |
| AMG (H.K.) LIMITED | 1994-06-21 | Current |
| EASTERN MOTORS GARAGES LIMITED | 1983-05-10 | 1994-06-20 |
| FU TUNG GARAGES LIMITED | 1980-09-12 | 1983-05-09 |
| HUTCHISON-BOAG GARAGES LIMITED | 1978-07-28 | 1980-09-11 |
| HUTCHISON-BOAG INVESTMENT LIMITED | 1973-05-01 | 1978-07-27 |
| HUTCHISON SHOJI COMPANY LIMITED | 1970-10-03 | 1973-04-30 |
| HUTCHISON ENGINEERING COMPANY, LIMITED | 1969-06-24 | 1970-10-02 |
Company Documents
(E)Special resolution
1999-12-15 · Other
(E)Return of final meeting
1999-12-15 · Other
(E)Final statement of accounts
1999-12-15 · Other
(E)Notice of appointment of liquidators
1999-01-13 · Other
(E)Special resolution
1999-01-04 · Other
(E)Declaration of solvency
1998-12-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)Special resolution
1996-07-12 · Other
(E)Statutory declaration (Dormant company)
1996-07-12 · Other
(E)Annual return
1996-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-15 · Director/Secretary Change
(E)Annual return
1995-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)Annual return
1994-07-25 · Annual Return
(E)Special resolution
1994-06-21 · Other
Certificate of Incorporation on Change of Name
1994-06-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-12-15 | |
| (E)Return of final meeting | Other | 1999-12-15 | |
| (E)Final statement of accounts | Other | 1999-12-15 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-13 | |
| (E)Special resolution | Other | 1999-01-04 | |
| (E)Declaration of solvency | Other | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)Special resolution | Other | 1996-07-12 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-07-12 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-15 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)Annual return | Annual Return | 1994-07-25 | |
| (E)Special resolution | Other | 1994-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 |
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Frequently asked questions
When was AMG (H.K.) LIMITED incorporated?
AMG (H.K.) LIMITED was incorporated in Hong Kong on June 24, 1969.
Is AMG (H.K.) LIMITED still active?
No. AMG (H.K.) LIMITED was wound up (members' voluntary) on March 15, 2000.
What are AMG (H.K.) LIMITED's CR number and BRN?
AMG (H.K.) LIMITED's company registration (CR) number is 0017716 and its business registration number (BRN) is C0017716.
What type of company is AMG (H.K.) LIMITED?
AMG (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMG (H.K.) LIMITED filed?
AMG (H.K.) LIMITED has 111 documents on file with the Hong Kong Companies Registry, dating back to 1969.
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