AMBER WAVES PUBLISHING LIMITED
麗星製作有限公司
About this company
AMBER WAVES PUBLISHING LIMITED is a Hong Kong private company limited by shares incorporated on March 22, 1989. It is registered with company registration (CR) number 0246324 and business registration number (BRN) C0246324. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved by amalgamation on February 24, 1995. It previously operated under the name ELEGANT STAR PRODUCTIONS LIMITED until August 10, 1989. There are 18 documents on file with the Companies Registry dating back to 1989, most recently (E)Information sheet re s.290A(3) filed on December 31, 1993.
Company Information
- CR Number
- 0246324
- BRN
- C0246324
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-03-22
- Dissolution Date
- 1995-02-24
- Dissolution Mode
- Amalgamation
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 麗星製作有限公司 | 1989-03-22 | Current |
| AMBER WAVES PUBLISHING LIMITED | 1989-08-11 | Current |
| ELEGANT STAR PRODUCTIONS LIMITED | 1989-03-22 | 1989-08-10 |
Company Documents
(E)Information sheet re s.290A(3)
1993-12-31 · Other
(E)Information sheet re S.290A(2)
1993-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)Annual return
1992-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-28 · Other
(E)Annual return
1990-11-02 · Annual Return
(E)Special resolution
1989-08-11 · Other
Certificate of Incorporation on Change of Name
1989-08-11 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-24 · Address Change
(E)Memorandum & Articles of Association
1989-03-22 · Memorandum & Articles
(E)Statutory Declaration
1989-03-22 · Other
Certificate of Incorporation
1989-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1993-12-31 | |
| (E)Information sheet re S.290A(2) | Other | 1993-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)Annual return | Annual Return | 1992-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-28 | |
| (E)Annual return | Annual Return | 1990-11-02 | |
| (E)Special resolution | Other | 1989-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-22 | |
| (E)Statutory Declaration | Other | 1989-03-22 | |
| Certificate of Incorporation | Incorporation | 1989-03-22 |
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Frequently asked questions
When was AMBER WAVES PUBLISHING LIMITED incorporated?
AMBER WAVES PUBLISHING LIMITED was incorporated in Hong Kong on March 22, 1989.
Is AMBER WAVES PUBLISHING LIMITED still active?
No. AMBER WAVES PUBLISHING LIMITED was dissolved by amalgamation on February 24, 1995.
What are AMBER WAVES PUBLISHING LIMITED's CR number and BRN?
AMBER WAVES PUBLISHING LIMITED's company registration (CR) number is 0246324 and its business registration number (BRN) is C0246324.
What type of company is AMBER WAVES PUBLISHING LIMITED?
AMBER WAVES PUBLISHING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMBER WAVES PUBLISHING LIMITED filed?
AMBER WAVES PUBLISHING LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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