AMERSHAM 1109 LIMITED
西敏證券亞洲集團有限公司
About this company
AMERSHAM 1109 LIMITED is a Hong Kong private company limited by shares incorporated on April 12, 1994. It is registered with company registration (CR) number 0473833 and business registration number (BRN) C0473833. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on November 5, 2003. It has operated under 3 previous names, most recently NATWEST SECURITIES ASIA HOLDINGS LIMITED until October 13, 1998. There are 130 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on August 5, 2003.
Company Information
- CR Number
- 0473833
- BRN
- C0473833
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-04-12
- Dissolution Date
- 2003-11-05
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 西敏證券亞洲集團有限公司 | 1997-01-15 | Current |
| 豐敏集團有限公司 | 1995-06-13 | 1997-01-15 |
| AMERSHAM 1109 LIMITED | 1998-10-14 | Current |
| NATWEST SECURITIES ASIA HOLDINGS LIMITED | 1997-01-15 | 1998-10-13 |
| WHEELOCK NATWEST LIMITED | 1994-05-31 | 1997-01-14 |
| PRIORITY INVESTMENTS LIMITED | 1994-04-12 | 1994-05-30 |
Company Documents
(E)Return of final meeting
2003-08-05 · Other
(E)Final statement of accounts
2003-08-05 · Other
(E)Liquidator's statement of account
2003-08-05 · Winding Up
(E)Liquidator's statement of account
2003-04-09 · Winding Up
(E)Liquidator's statement of account
2002-10-07 · Winding Up
(E)Notice of resignation of liquidator(s)
2002-06-24 · Other
(E)Liquidator's statement of account
2002-04-02 · Winding Up
(E)Notification of change of address of liquidator
2001-10-05 · Other
(E)Liquidator's statement of account
2001-09-26 · Winding Up
(E)Liquidator's statement of account
2001-04-25 · Winding Up
(E)Special resolution
2001-04-24 · Other
(E)Notice of appointment of liquidators
2001-04-24 · Other
(E)Liquidator's statement of account
2000-12-11 · Winding Up
(E)Liquidator's statement of account
2000-06-08 · Winding Up
(E)Notice of appointment of liquidators
1999-04-14 · Other
(E)Declaration of solvency
1999-03-30 · Other
(E)Notice of appointment of liquidators
1999-03-30 · Other
(E)Special resolution
1999-03-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-08-05 | |
| (E)Final statement of accounts | Other | 2003-08-05 | |
| (E)Liquidator's statement of account | Winding Up | 2003-08-05 | |
| (E)Liquidator's statement of account | Winding Up | 2003-04-09 | |
| (E)Liquidator's statement of account | Winding Up | 2002-10-07 | |
| (E)Notice of resignation of liquidator(s) | Other | 2002-06-24 | |
| (E)Liquidator's statement of account | Winding Up | 2002-04-02 | |
| (E)Notification of change of address of liquidator | Other | 2001-10-05 | |
| (E)Liquidator's statement of account | Winding Up | 2001-09-26 | |
| (E)Liquidator's statement of account | Winding Up | 2001-04-25 | |
| (E)Special resolution | Other | 2001-04-24 | |
| (E)Notice of appointment of liquidators | Other | 2001-04-24 | |
| (E)Liquidator's statement of account | Winding Up | 2000-12-11 | |
| (E)Liquidator's statement of account | Winding Up | 2000-06-08 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-14 | |
| (E)Declaration of solvency | Other | 1999-03-30 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-30 | |
| (E)Special resolution | Other | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 |
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Frequently asked questions
When was AMERSHAM 1109 LIMITED incorporated?
AMERSHAM 1109 LIMITED was incorporated in Hong Kong on April 12, 1994.
Is AMERSHAM 1109 LIMITED still active?
No. AMERSHAM 1109 LIMITED was wound up (members' voluntary) on November 5, 2003.
What are AMERSHAM 1109 LIMITED's CR number and BRN?
AMERSHAM 1109 LIMITED's company registration (CR) number is 0473833 and its business registration number (BRN) is C0473833.
What type of company is AMERSHAM 1109 LIMITED?
AMERSHAM 1109 LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMERSHAM 1109 LIMITED filed?
AMERSHAM 1109 LIMITED has 130 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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