AMERICAS MINING COMPANY LIMITED
About this company
AMERICAS MINING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on November 29, 1985. It is registered with company registration (CR) number 0162437 and business registration number (BRN) C0162437. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was wound up (members' voluntary) on April 12, 1998. It has operated under 2 previous names, most recently NORTH BRAZILIAN MINING (FAR EAST) COMPANY LIMITED until May 22, 1989. There are 89 documents on file with the Companies Registry dating back to 1985, most recently (E)Liquidator's statement of account filed on January 12, 1998.
Company Information
- CR Number
- 0162437
- BRN
- C0162437
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-11-29
- Dissolution Date
- 1998-04-12
- 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 |
|---|---|---|
| AMERICAS MINING COMPANY LIMITED | 1989-05-23 | Current |
| NORTH BRAZILIAN MINING (FAR EAST) COMPANY LIMITED | 1986-04-25 | 1989-05-22 |
| KERENOKY COMPANY LIMITED | 1985-11-29 | 1986-04-24 |
Company Documents
(E)Liquidator's statement of account
1998-01-12 · Winding Up
(E)Final statement of accounts
1998-01-12 · Other
(E)Return of final meeting
1998-01-12 · Other
(E)Special resolution
1998-01-12 · Other
(E)Liquidator's statement of account
1997-12-17 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-24 · Address Change
(E)Notice of appointment of liquidators
1996-10-22 · Other
(E)Special resolution
1996-10-22 · Other
(E)Declaration of solvency
1996-10-18 · Other
(E)Resignation letter from directors or secretaries
1996-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-13 · Other
(E)Annual return
1995-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-02 · Other
(E)Resignation letter from directors or secretaries
1995-11-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1998-01-12 | |
| (E)Final statement of accounts | Other | 1998-01-12 | |
| (E)Return of final meeting | Other | 1998-01-12 | |
| (E)Special resolution | Other | 1998-01-12 | |
| (E)Liquidator's statement of account | Winding Up | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-24 | |
| (E)Notice of appointment of liquidators | Other | 1996-10-22 | |
| (E)Special resolution | Other | 1996-10-22 | |
| (E)Declaration of solvency | Other | 1996-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-13 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-02 |
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Frequently asked questions
When was AMERICAS MINING COMPANY LIMITED incorporated?
AMERICAS MINING COMPANY LIMITED was incorporated in Hong Kong on November 29, 1985.
Is AMERICAS MINING COMPANY LIMITED still active?
No. AMERICAS MINING COMPANY LIMITED was wound up (members' voluntary) on April 12, 1998.
What are AMERICAS MINING COMPANY LIMITED's CR number and BRN?
AMERICAS MINING COMPANY LIMITED's company registration (CR) number is 0162437 and its business registration number (BRN) is C0162437.
What type of company is AMERICAS MINING COMPANY LIMITED?
AMERICAS MINING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMERICAS MINING COMPANY LIMITED filed?
AMERICAS MINING COMPANY LIMITED has 89 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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