AMY COMPANY, LIMITED
禧美有限公司
About this company
AMY COMPANY, LIMITED is a Hong Kong private company limited by shares incorporated on November 23, 1971. It is registered with company registration (CR) number 0025968 and business registration number (BRN) C0025968. It is one of 3,913 companies incorporated in Hong Kong in 1971. The company was wound up (members' voluntary) on December 15, 2017. There are 78 documents on file with the Companies Registry dating back to 1971, most recently (E)Special resolution filed on September 15, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0025968
- BRN
- C0025968
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1971-11-23
- Dissolution Date
- 2017-12-15
- 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 |
|---|---|---|
| 禧美有限公司 | 1971-11-23 | Current |
| AMY COMPANY, LIMITED | 1971-11-23 | Current |
Company Documents
(E)Special resolution
2017-09-15 · Other
(E)Return of final meeting
2017-09-15 · Other
(E)Final statement of accounts
2017-09-15 · Other
(E)Amended document
2017-01-20 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-01-10 · Winding Up
(E)Special Resolution (Winding Up)
2017-01-10 · Winding Up
(E)FNW1 - Certificate of solvency
2017-01-05 · Other
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-04-22 · Other
(E)Altered Articles of Association
2016-04-22 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-03-21 · Memorandum & Articles
(E)Altered Articles of Association
2016-03-21 · Memorandum & Articles
(E)Special resolution
2016-03-21 · Other
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-09-15 | |
| (E)Return of final meeting | Other | 2017-09-15 | |
| (E)Final statement of accounts | Other | 2017-09-15 | |
| (E)Amended document | Other | 2017-01-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-01-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-01-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-04-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-03-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-03-21 | |
| (E)Special resolution | Other | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 |
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Frequently asked questions
When was AMY COMPANY, LIMITED incorporated?
AMY COMPANY, LIMITED was incorporated in Hong Kong on November 23, 1971.
Is AMY COMPANY, LIMITED still active?
No. AMY COMPANY, LIMITED was wound up (members' voluntary) on December 15, 2017.
What are AMY COMPANY, LIMITED's CR number and BRN?
AMY COMPANY, LIMITED's company registration (CR) number is 0025968 and its business registration number (BRN) is C0025968.
What type of company is AMY COMPANY, LIMITED?
AMY COMPANY, LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMY COMPANY, LIMITED filed?
AMY COMPANY, LIMITED has 78 documents on file with the Hong Kong Companies Registry, dating back to 1971.
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