AMBER RANK LIMITED
保利興有限公司
About this company
AMBER RANK LIMITED is a Hong Kong private company limited by shares incorporated on June 13, 1989. It is registered with company registration (CR) number 0255171 and business registration number (BRN) C0255171. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was struck off the register on November 8, 2002. There are 23 documents on file with the Companies Registry dating back to 1989, most recently (E)Information sheet re S.291(6) filed on November 8, 2002.
Company Information
- CR Number
- 0255171
- BRN
- C0255171
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-06-13
- Dissolution Date
- 2002-11-08
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 保利興有限公司 | 1989-06-13 | Current |
| AMBER RANK LIMITED | 1989-06-13 | Current |
Company Documents
(E)Information sheet re S.291(6)
2002-11-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-06-26 · Annual Return
(E)Information sheet re S.291(5)
2002-06-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-06-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-27 · Annual Return
(E)Ordinary resolution
1992-07-01 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-01 · Other
(E)Annual return
1992-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-02 · Address Change
(E)Annual return
1991-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-14 · Other
(E)Ordinary resolution
1989-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-11 · Other
(E)FIB - Return of allotments
1989-08-11 · Other
(E)Notice of registered office and any change thereof
1989-07-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-07-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-26 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-27 | |
| (E)Ordinary resolution | Other | 1992-07-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-01 | |
| (E)Annual return | Annual Return | 1992-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-02 | |
| (E)Annual return | Annual Return | 1991-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-14 | |
| (E)Ordinary resolution | Other | 1989-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-11 | |
| (E)FIB - Return of allotments | Other | 1989-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-20 |
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Frequently asked questions
When was AMBER RANK LIMITED incorporated?
AMBER RANK LIMITED was incorporated in Hong Kong on June 13, 1989.
Is AMBER RANK LIMITED still active?
No. AMBER RANK LIMITED was struck off the register on November 8, 2002.
What are AMBER RANK LIMITED's CR number and BRN?
AMBER RANK LIMITED's company registration (CR) number is 0255171 and its business registration number (BRN) is C0255171.
What type of company is AMBER RANK LIMITED?
AMBER RANK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMBER RANK LIMITED filed?
AMBER RANK LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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