AMERSHAM 1088 LIMITED
About this company
AMERSHAM 1088 LIMITED is a Hong Kong private company limited by shares incorporated on September 18, 1987. It is registered with company registration (CR) number 0198865 and business registration number (BRN) C0198865. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was wound up (members' voluntary) on December 28, 1998. It has operated under 4 previous names, most recently AALBORG SUNROD HONG KONG LIMITED until January 4, 1998. There are 63 documents on file with the Companies Registry dating back to 1987, most recently (E)Return of final meeting filed on September 28, 1998.
Company Information
- CR Number
- 0198865
- BRN
- C0198865
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-09-18
- Dissolution Date
- 1998-12-28
- 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 |
|---|---|---|
| AMERSHAM 1088 LIMITED | 1998-01-05 | Current |
| AALBORG SUNROD HONG KONG LIMITED | 1996-08-29 | 1998-01-04 |
| AALBORG CISERV HONG KONG LIMITED | 1991-10-15 | 1996-08-28 |
| CISERV HONG KONG LIMITED | 1987-12-18 | 1991-10-14 |
| CALLIOPE LIMITED | 1987-09-18 | 1987-12-17 |
Company Documents
(E)Return of final meeting
1998-09-28 · Other
(E)Final statement of accounts
1998-09-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-09 · Director/Secretary Change
(E)Declaration of solvency
1998-04-29 · Other
(E)Special resolution
1998-04-29 · Other
(E)Notice of appointment of liquidators
1998-04-29 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-17 · Address Change
(E)FR2 - Notification of Location of Registers
1998-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-17 · Other
Certificate of Incorporation on Change of Name
1998-01-05 · Name Change
(E)Special resolution for change of name
1998-01-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-12 · Other
(E)Resignation letter from directors or secretaries
1997-05-12 · Other
(E)Resignation letter from directors or secretaries
1996-10-16 · Other
(E)Annual return
1996-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-09-28 | |
| (E)Final statement of accounts | Other | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-09 | |
| (E)Declaration of solvency | Other | 1998-04-29 | |
| (E)Special resolution | Other | 1998-04-29 | |
| (E)Notice of appointment of liquidators | Other | 1998-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-05 | |
| (E)Special resolution for change of name | Other | 1998-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-16 | |
| (E)Annual return | Annual Return | 1996-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-15 |
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Frequently asked questions
When was AMERSHAM 1088 LIMITED incorporated?
AMERSHAM 1088 LIMITED was incorporated in Hong Kong on September 18, 1987.
Is AMERSHAM 1088 LIMITED still active?
No. AMERSHAM 1088 LIMITED was wound up (members' voluntary) on December 28, 1998.
What are AMERSHAM 1088 LIMITED's CR number and BRN?
AMERSHAM 1088 LIMITED's company registration (CR) number is 0198865 and its business registration number (BRN) is C0198865.
What type of company is AMERSHAM 1088 LIMITED?
AMERSHAM 1088 LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMERSHAM 1088 LIMITED filed?
AMERSHAM 1088 LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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