ADMIRE CONSULTANTS LIMITED
譽美顧問有限公司
About this company
ADMIRE CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on August 5, 1993. It is registered with company registration (CR) number 0440808 and business registration number (BRN) C0440808. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was struck off the register on July 17, 2009. It previously operated under the name MAYGEM DEVELOPMENT LIMITED until August 3, 1994. There are 30 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.291(6) for local company filed on July 17, 2009. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0440808
- BRN
- C0440808
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-08-05
- Dissolution Date
- 2009-07-17
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 譽美顧問有限公司 | 1994-08-04 | Current |
| 美尊發展有限公司 | 1993-08-05 | 1994-08-04 |
| ADMIRE CONSULTANTS LIMITED | 1994-08-04 | Current |
| MAYGEM DEVELOPMENT LIMITED | 1993-08-05 | 1994-08-03 |
Company Documents
Information sheet re S.291(6) for local company
2009-07-17 · Other
Information sheet re S.291(5) for local company
2009-03-13 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-22 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-10-03 · Other
(E)Resignation letter from directors or secretaries
1997-10-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-16 · Other
(E)Certificate of Registration of Charge
1997-05-16 · Charges
(E)Notice of registered office and any change thereof
1996-10-22 · Address Change
(E)Annual return
1996-09-16 · Annual Return
(E)Annual return
1996-03-08 · Annual Return
(E)Special resolution
1994-08-04 · Other
Certificate of Incorporation on Change of Name
1994-08-04 · Name Change
(E)Ordinary resolution
1994-07-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-07-17 | |
| Information sheet re S.291(5) for local company | Other | 2009-03-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-22 | |
| (E)Annual return | Annual Return | 1996-09-16 | |
| (E)Annual return | Annual Return | 1996-03-08 | |
| (E)Special resolution | Other | 1994-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-04 | |
| (E)Ordinary resolution | Other | 1994-07-18 |
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Frequently asked questions
When was ADMIRE CONSULTANTS LIMITED incorporated?
ADMIRE CONSULTANTS LIMITED was incorporated in Hong Kong on August 5, 1993.
Is ADMIRE CONSULTANTS LIMITED still active?
No. ADMIRE CONSULTANTS LIMITED was struck off the register on July 17, 2009.
What are ADMIRE CONSULTANTS LIMITED's CR number and BRN?
ADMIRE CONSULTANTS LIMITED's company registration (CR) number is 0440808 and its business registration number (BRN) is C0440808.
What type of company is ADMIRE CONSULTANTS LIMITED?
ADMIRE CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ADMIRE CONSULTANTS LIMITED filed?
ADMIRE CONSULTANTS LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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