AMS TRADING (H.K.) LIMITED

Dissolved

1990-12-14 · Data updated: 2026-05-31

About this company

AMS TRADING (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on December 14, 1990. It is registered with company registration (CR) number 0293972 and business registration number (BRN) C0293972. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was deregistered on July 7, 2000. It previously operated under the name BOREAS LIMITED until February 25, 1991. There are 21 documents on file with the Companies Registry dating back to 1990, most recently (E)Information sheet re S.291AA(9) filed on July 7, 2000.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1990-12-14
Dissolution Date: 2000-07-07
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2000-07-07

Name History

Name History
Name	Type	From	To
AMS TRADING (H.K.) LIMITED	English	1991-02-26	Current
BOREAS LIMITED	English	1990-12-14	1991-02-25

Company Documents

(E)Information sheet re S.291AA(9)

2000-07-07 · Other

(E)Information sheet re S.291AA(7)

2000-03-17 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2000-02-29 · Other

(E)Statutory declaration (Company ceasing to be dormant)

2000-01-25 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2000-01-13 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

1999-09-29 · Other

(E)FR2 - Notification of Location of Registers

1998-11-30 · Other

(E)Special resolution

1997-05-28 · Other

(E)Statutory declaration (Dormant company)

1997-05-28 · Other

(E)Annual return

1997-01-03 · Annual Return

(E)Annual return

1996-02-09 · Annual Return

(E)Annual return

1994-12-30 · Annual Return

(E)Annual return

1993-09-10 · Annual Return

(E)Annual return

1992-06-04 · Annual Return

(E)Special resolution

1991-02-26 · Other

Certificate of Incorporation on Change of Name

1991-02-26 · Name Change

(E)FX(i) - Return of first directors and secretary

1991-02-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-12-31 · Address Change

(E)Memorandum & Articles of Association

1990-12-14 · Memorandum & Articles

(E)Statutory Declaration

1990-12-14 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2000-07-07
(E)Information sheet re S.291AA(7)	Other	2000-03-17
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2000-02-29
(E)Statutory declaration (Company ceasing to be dormant)	Other	2000-01-25
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-01-13
(E)FR2 - Notification of Location of Registers	Other	1999-09-29
(E)FR2 - Notification of Location of Registers	Other	1998-11-30
(E)Special resolution	Other	1997-05-28
(E)Statutory declaration (Dormant company)	Other	1997-05-28
(E)Annual return	Annual Return	1997-01-03
(E)Annual return	Annual Return	1996-02-09
(E)Annual return	Annual Return	1994-12-30
(E)Annual return	Annual Return	1993-09-10
(E)Annual return	Annual Return	1992-06-04
(E)Special resolution	Other	1991-02-26
Certificate of Incorporation on Change of Name	Name Change	1991-02-26
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-02-22
(E)Notice of registered office and any change thereof	Address Change	1990-12-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1990-12-14
(E)Statutory Declaration	Other	1990-12-14

View all 21 filings

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