AMERICANA S.A. (HK) LIMITED
香港美洲有限公司
About this company
AMERICANA S.A. (HK) LIMITED is a Hong Kong private company limited by shares incorporated on June 5, 1987. It is registered with company registration (CR) number 0190733 and business registration number (BRN) C0190733. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was deregistered on December 5, 2003. It has operated under 2 previous names, most recently AMERCIANA S.A. (HK) LIMITED until June 7, 1993. There are 51 documents on file with the Companies Registry dating back to 1987, most recently (E)Information sheet re S.291AA(9) filed on December 5, 2003.
Company Information
- CR Number
- 0190733
- BRN
- C0190733
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-06-05
- Dissolution Date
- 2003-12-05
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2003-12-05
Name History
| Name | From | To |
|---|---|---|
| 香港美洲有限公司 | 1997-09-19 | Current |
| 千里投資有限公司 | 1987-06-05 | 1997-09-19 |
| AMERICANA S.A. (HK) LIMITED | 1993-06-08 | Current |
| AMERCIANA S.A. (HK) LIMITED | 1993-03-16 | 1993-06-07 |
| CHIEFNET INVESTMENTS LIMITED | 1987-06-05 | 1993-03-15 |
Company Documents
(E)Information sheet re S.291AA(9)
2003-12-05 · Other
(E)Information sheet re S.291AA(7)
2003-08-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-07-29 · Other
(E)FAR1 - Annual return (without a list of members)
2003-07-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-09-19 · Name Change
(E)Special resolution for change of name
1997-09-19 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-10 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-06-04 · Other
(E)Ordinary resolution
1997-06-04 · Other
(E)FIB - Return of allotments
1997-06-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-12-05 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-08-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-19 | |
| (E)Special resolution for change of name | Other | 1997-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-04 | |
| (E)Ordinary resolution | Other | 1997-06-04 | |
| (E)FIB - Return of allotments | Other | 1997-06-04 |
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Frequently asked questions
When was AMERICANA S.A. (HK) LIMITED incorporated?
AMERICANA S.A. (HK) LIMITED was incorporated in Hong Kong on June 5, 1987.
Is AMERICANA S.A. (HK) LIMITED still active?
No. AMERICANA S.A. (HK) LIMITED was deregistered on December 5, 2003.
What are AMERICANA S.A. (HK) LIMITED's CR number and BRN?
AMERICANA S.A. (HK) LIMITED's company registration (CR) number is 0190733 and its business registration number (BRN) is C0190733.
What type of company is AMERICANA S.A. (HK) LIMITED?
AMERICANA S.A. (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMERICANA S.A. (HK) LIMITED filed?
AMERICANA S.A. (HK) LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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