AMBER QUEEN LIMITED
珀勝有限公司
About this company
AMBER QUEEN LIMITED is a Hong Kong private company limited by shares incorporated on November 18, 1988. It is registered with company registration (CR) number 0233430 and business registration number (BRN) C0233430. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was deregistered on July 9, 2004. There are 33 documents on file with the Companies Registry dating back to 1988, most recently (E)Information sheet re S.291AA(9) filed on July 9, 2004.
Company Information
- CR Number
- 0233430
- BRN
- C0233430
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-11-18
- Dissolution Date
- 2004-07-09
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2004-07-09
Name History
| Name | From | To |
|---|---|---|
| 珀勝有限公司 | 1993-10-12 | Current |
| 珀錚有限公司 | 1988-11-18 | 1993-10-12 |
| AMBER QUEEN LIMITED | 1988-11-18 | Current |
Company Documents
(E)Information sheet re S.291AA(9)
2004-07-09 · Other
(E)Information sheet re S.291AA(7)
2004-03-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-03-02 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-23 · Other
(E)Statutory declaration (Dormant company)
1998-10-23 · Other
(E)Special resolution
1998-10-23 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-28 · Annual Return
(E)Annual return
1996-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-18 · Other
(E)Annual return
1995-11-20 · Annual Return
(E)Annual return
1994-12-22 · Annual Return
(E)Special resolution
1993-10-12 · Other
Certificate of Incorporation on Change of Name
1993-10-12 · Name Change
(E)Annual return
1993-05-19 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-07-09 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-03-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-23 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-10-23 | |
| (E)Special resolution | Other | 1998-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-28 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)Special resolution | Other | 1993-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-12 | |
| (E)Annual return | Annual Return | 1993-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 |
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Frequently asked questions
When was AMBER QUEEN LIMITED incorporated?
AMBER QUEEN LIMITED was incorporated in Hong Kong on November 18, 1988.
Is AMBER QUEEN LIMITED still active?
No. AMBER QUEEN LIMITED was deregistered on July 9, 2004.
What are AMBER QUEEN LIMITED's CR number and BRN?
AMBER QUEEN LIMITED's company registration (CR) number is 0233430 and its business registration number (BRN) is C0233430.
What type of company is AMBER QUEEN LIMITED?
AMBER QUEEN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMBER QUEEN LIMITED filed?
AMBER QUEEN LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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