AMPERIAN LIMITED

Dissolved

1992-04-09 · Data updated: 2026-05-20

About this company

AMPERIAN LIMITED is a Hong Kong private company limited by shares incorporated on April 9, 1992. It is registered with company registration (CR) number 0352728 and business registration number (BRN) C0352728. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on June 25, 1997. There are 16 documents on file with the Companies Registry dating back to 1992, most recently (E)Special resolution filed on March 25, 1997.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1992-04-09
Dissolution Date: 1997-06-25
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
AMPERIAN LIMITED	English	1992-04-09	Current

Company Documents

(E)Special resolution

1997-03-25 · Other

(E)Final statement of accounts

1997-03-25 · Other

(E)Return of final meeting

1997-03-25 · Other

(E)Special resolution

1996-10-02 · Other

(E)Notice of appointment of liquidators

1996-10-02 · Other

(E)Declaration of solvency

1996-09-04 · Other

(E)FVIII(ii) - Annual return by certificate of no change

1996-04-26 · Annual Return

(E)Annual return

1995-04-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-01-06 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-08-22 · Address Change

(E)Annual return

1993-10-12 · Annual Return

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

1992-09-04 · Director/Secretary Change

(E)Memorandum & Articles of Association

1992-04-09 · Memorandum & Articles

(E)Statutory Declaration

1992-04-09 · Other

Certificate of Incorporation

1992-04-09 · Incorporation

(E)Notice of registered office and any change thereof

1992-04-09 · Address Change

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1997-03-25
(E)Final statement of accounts	Other	1997-03-25
(E)Return of final meeting	Other	1997-03-25
(E)Special resolution	Other	1996-10-02
(E)Notice of appointment of liquidators	Other	1996-10-02
(E)Declaration of solvency	Other	1996-09-04
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-04-26
(E)Annual return	Annual Return	1995-04-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-01-06
(E)Notice of registered office and any change thereof	Address Change	1994-08-22
(E)Annual return	Annual Return	1993-10-12
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-09-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1992-04-09
(E)Statutory Declaration	Other	1992-04-09
Certificate of Incorporation	Incorporation	1992-04-09
(E)Notice of registered office and any change thereof	Address Change	1992-04-09

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