AMERSHAM 1079
About this company
AMERSHAM 1079 is a Hong Kong private unlimited company incorporated on October 27, 1970. It is registered with company registration (CR) number 0021878 and business registration number (BRN) C0021878. It is one of 3,464 companies incorporated in Hong Kong in 1970. The company was wound up (members' voluntary) on August 5, 2003. It has operated under 3 previous names, most recently KPMG PEAT MARWICK until June 9, 2002. There are 99 documents on file with the Companies Registry dating back to 1970, most recently (E)Return of final meeting filed on May 5, 2003.
Company Information
- CR Number
- 0021878
- BRN
- C0021878
- Company Type
- Private unlimited company
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1970-10-27
- Dissolution Date
- 2003-08-05
- 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 |
|---|---|---|
| AMERSHAM 1079 | 2002-06-10 | Current |
| KPMG PEAT MARWICK | 1990-02-09 | 2002-06-09 |
| PEAT MARWICK | 1988-03-22 | 1990-02-08 |
| PEAT, MARWICK, MITCHELL & CO. | 1970-10-27 | 1988-03-21 |
Company Documents
(E)Return of final meeting
2003-05-05 · Other
(E)Final statement of accounts
2003-05-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-02 · Director/Secretary Change
(E)Declaration of solvency
2003-01-29 · Other
(E)Ordinary and special resolution
2003-01-29 · Other
(E)Notice of appointment of liquidators
2003-01-29 · Other
(E)FAR1 - Annual return (without a list of members)
2002-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-06-10 · Name Change
(E)Special resolution for change of name
2002-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-05-05 | |
| (E)Final statement of accounts | Other | 2003-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-02 | |
| (E)Declaration of solvency | Other | 2003-01-29 | |
| (E)Ordinary and special resolution | Other | 2003-01-29 | |
| (E)Notice of appointment of liquidators | Other | 2003-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-10 | |
| (E)Special resolution for change of name | Other | 2002-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-27 |
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Frequently asked questions
When was AMERSHAM 1079 incorporated?
AMERSHAM 1079 was incorporated in Hong Kong on October 27, 1970.
Is AMERSHAM 1079 still active?
No. AMERSHAM 1079 was wound up (members' voluntary) on August 5, 2003.
What are AMERSHAM 1079's CR number and BRN?
AMERSHAM 1079's company registration (CR) number is 0021878 and its business registration number (BRN) is C0021878.
What type of company is AMERSHAM 1079?
AMERSHAM 1079 is a private unlimited company on the Hong Kong Companies Registry.
How many documents has AMERSHAM 1079 filed?
AMERSHAM 1079 has 99 documents on file with the Hong Kong Companies Registry, dating back to 1970.
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