AMERICA GUARANTEE LIMITED

Dissolved

1981-02-20 · Data updated: 2026-05-24

About this company

AMERICA GUARANTEE LIMITED is a Hong Kong private company limited by shares incorporated on February 20, 1981. It is registered with company registration (CR) number 0093695 and business registration number (BRN) C0093695. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company was dissolved by amalgamation on May 24, 1996. It has operated under 2 previous names, most recently APHIOS GEMS LIMITED until March 28, 1983. There are 19 documents on file with the Companies Registry dating back to 1981, most recently (E)Information sheet re s.290A(2) filed on December 31, 1985.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1981-02-20
Dissolution Date: 1996-05-24
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
AMERICA GUARANTEE LIMITED	English	1983-03-29	Current
APHIOS GEMS LIMITED	English	1981-05-08	1983-03-28
APHIOS LIMITED	English	1981-02-20	1981-05-07

Company Documents

(E)Information sheet re s.290A(2)

1985-12-31 · Other

(E)Information sheet re s.290A(3)

1985-12-31 · Other

(E)FIXA - Notice of resignation of director or secretary

1985-08-17 · Other

(E)Annual return

1984-04-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-03-19 · Other

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

1984-01-11 · Director/Secretary Change

(E)Special resolution

1983-03-29 · Other

Certificate of Incorporation on Change of Name

1983-03-29 · Name Change

(E)Annual return

1983-02-02 · Annual Return

(E)Annual return

1982-01-29 · Annual Return

(E)Special resolution

1981-05-08 · Other

Certificate of Incorporation on Change of Name

1981-05-08 · Name Change

(E)Notice of registered office and any change thereof

1981-03-24 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-03-24 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-03-24 · Other

(E)Memorandum & Articles of Association

1981-02-20 · Memorandum & Articles

(E)Statutory Declaration

1981-02-20 · Other

Certificate of Incorporation

1981-02-20 · Incorporation

(E)Notice of registered office and any change thereof

1981-02-20 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1985-12-31
(E)Information sheet re s.290A(3)	Other	1985-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1985-08-17
(E)Annual return	Annual Return	1984-04-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-01-11
(E)Special resolution	Other	1983-03-29
Certificate of Incorporation on Change of Name	Name Change	1983-03-29
(E)Annual return	Annual Return	1983-02-02
(E)Annual return	Annual Return	1982-01-29
(E)Special resolution	Other	1981-05-08
Certificate of Incorporation on Change of Name	Name Change	1981-05-08
(E)Notice of registered office and any change thereof	Address Change	1981-03-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-02-20
(E)Statutory Declaration	Other	1981-02-20
Certificate of Incorporation	Incorporation	1981-02-20
(E)Notice of registered office and any change thereof	Address Change	1981-02-20

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