AMAZON TRADING COMPANY (HONG KONG) LIMITED

亞馬遜貿易(香港)有限公司

Dissolved

1974-10-02 · Data updated: 2026-06-04

About this company

AMAZON TRADING COMPANY (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on October 2, 1974. It is registered with company registration (CR) number 0040380 and business registration number (BRN) C0040380. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was wound up (members' voluntary) on April 18, 2000. There are 59 documents on file with the Companies Registry dating back to 1974, most recently (E)Special resolution filed on January 18, 2000.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1974-10-02
Dissolution Date: 2000-04-18
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
亞馬遜貿易(香港)有限公司	Chinese	1974-10-02	Current
AMAZON TRADING COMPANY (HONG KONG) LIMITED	English	1974-10-02	Current

Company Documents

(E)Special resolution

2000-01-18 · Other

(E)Return of final meeting

2000-01-18 · Other

(E)Final statement of accounts

2000-01-18 · Other

(E)Special resolution

1999-08-02 · Other

(E)Notice of appointment of liquidators

1999-08-02 · Other

(E)Declaration of solvency

1999-07-17 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-07-16 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-10-30 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-08-11 · Address Change

(E)FAR1 - Annual return (with a list of members)

1997-10-22 · Annual Return

(E)Annual return

1996-10-25 · Annual Return

(E)Amended document

1996-03-18 · Other

(E)Annual return

1995-11-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-10-25 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1994-10-25 · Other

(E)Resignation letter from directors or secretaries

1994-10-25 · Other

(E)Annual return

1994-10-14 · Annual Return

(E)Memorandum of satisfaction

1994-08-11 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-09-10 · Other

(E)Certificate of Registration of Charge

1993-09-10 · Charges

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2000-01-18
(E)Return of final meeting	Other	2000-01-18
(E)Final statement of accounts	Other	2000-01-18
(E)Special resolution	Other	1999-08-02
(E)Notice of appointment of liquidators	Other	1999-08-02
(E)Declaration of solvency	Other	1999-07-17
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-07-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-10-30
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-08-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-10-22
(E)Annual return	Annual Return	1996-10-25
(E)Amended document	Other	1996-03-18
(E)Annual return	Annual Return	1995-11-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-25
(E)Resignation letter from directors or secretaries	Other	1994-10-25
(E)Resignation letter from directors or secretaries	Other	1994-10-25
(E)Annual return	Annual Return	1994-10-14
(E)Memorandum of satisfaction	Memorandum & Articles	1994-08-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-09-10
(E)Certificate of Registration of Charge	Charges	1993-09-10

View all 59 filings

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