AMBER STAR COMPANY LIMITED
新世界船務有限公司
About this company
AMBER STAR COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 12, 1973. It is registered with company registration (CR) number 0031439 and business registration number (BRN) C0031439. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was deregistered on May 28, 2010. It previously operated under the name NEW WORLD NAVIGATION COMPANY LIMITED until September 6, 1979. There are 94 documents on file with the Companies Registry dating back to 1973, most recently Information sheet re S.291AA(9) filed on May 28, 2010. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0031439
- BRN
- C0031439
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-01-12
- Dissolution Date
- 2010-05-28
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2010-05-28
Name History
| Name | From | To |
|---|---|---|
| 新世界船務有限公司 | 1973-01-12 | Current |
| AMBER STAR COMPANY LIMITED | 1979-09-07 | Current |
| NEW WORLD NAVIGATION COMPANY LIMITED | 1973-01-12 | 1979-09-06 |
Company Documents
Information sheet re S.291AA(9)
2010-05-28 · Other
Information sheet re S.291AA(7)
2010-01-29 · Other
(C)FAR3 - Annual Return - Certificate of no change
2010-01-18 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-01-12 · Other
(C)FAR3 - Annual Return - Certificate of no change
2009-02-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-04-29 · Charges
(E)Certificate of Registration of Charge
2005-04-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-22 · Annual Return
(E)Certificate of Registration of Charge
2001-11-10 · Charges
(E)FM1 - Mortgage or charge details
2001-11-10 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-05-28 | |
| Information sheet re S.291AA(7) | Other | 2010-01-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-01-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-10 |
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Frequently asked questions
When was AMBER STAR COMPANY LIMITED incorporated?
AMBER STAR COMPANY LIMITED was incorporated in Hong Kong on January 12, 1973.
Is AMBER STAR COMPANY LIMITED still active?
No. AMBER STAR COMPANY LIMITED was deregistered on May 28, 2010.
What are AMBER STAR COMPANY LIMITED's CR number and BRN?
AMBER STAR COMPANY LIMITED's company registration (CR) number is 0031439 and its business registration number (BRN) is C0031439.
What type of company is AMBER STAR COMPANY LIMITED?
AMBER STAR COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMBER STAR COMPANY LIMITED filed?
AMBER STAR COMPANY LIMITED has 94 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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