AMERSHAM 1110 LIMITED
西敏期貨香港有限公司
About this company
AMERSHAM 1110 LIMITED is a Hong Kong private company limited by shares incorporated on April 12, 1994. It is registered with company registration (CR) number 0473854 and business registration number (BRN) C0473854. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on June 30, 2000. It has operated under 3 previous names, most recently NATWEST FUTURES HONG KONG LIMITED until October 13, 1998. There are 87 documents on file with the Companies Registry dating back to 1994, most recently (E)Final statement of accounts filed on March 30, 2000.
Company Information
- CR Number
- 0473854
- BRN
- C0473854
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-04-12
- Dissolution Date
- 2000-06-30
- 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 |
|---|---|---|
| 西敏期貨香港有限公司 | 1997-01-15 | Current |
| 豐敏期貨有限公司 | 1995-05-18 | 1997-01-15 |
| AMERSHAM 1110 LIMITED | 1998-10-14 | Current |
| NATWEST FUTURES HONG KONG LIMITED | 1997-01-15 | 1998-10-13 |
| WHEELOCK NATWEST FUTURES LIMITED | 1994-12-06 | 1997-01-14 |
| AMERSHAM 1035 LIMITED | 1994-04-12 | 1994-12-05 |
Company Documents
(E)Final statement of accounts
2000-03-30 · Other
(E)Liquidator's statement of account
2000-03-30 · Winding Up
(E)Return of final meeting
2000-03-30 · Other
(E)Liquidator's statement of account
2000-03-22 · Winding Up
(E)Liquidator's statement of account
2000-02-14 · Winding Up
(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
(E)Resignation letter from directors or secretaries
1999-01-07 · Other
(E)Notice of appointment of liquidators
1999-01-05 · Other
(E)Declaration of solvency
1998-12-29 · Other
(E)Special resolution
1998-12-29 · Other
Certificate of Incorporation on Change of Name
1998-10-14 · Name Change
(E)Special resolution for change of name
1998-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-03-30 | |
| (E)Liquidator's statement of account | Winding Up | 2000-03-30 | |
| (E)Return of final meeting | Other | 2000-03-30 | |
| (E)Liquidator's statement of account | Winding Up | 2000-03-22 | |
| (E)Liquidator's statement of account | Winding Up | 2000-02-14 | |
| (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 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-07 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-05 | |
| (E)Declaration of solvency | Other | 1998-12-29 | |
| (E)Special resolution | Other | 1998-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-14 | |
| (E)Special resolution for change of name | Other | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 |
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Frequently asked questions
When was AMERSHAM 1110 LIMITED incorporated?
AMERSHAM 1110 LIMITED was incorporated in Hong Kong on April 12, 1994.
Is AMERSHAM 1110 LIMITED still active?
No. AMERSHAM 1110 LIMITED was wound up (members' voluntary) on June 30, 2000.
What are AMERSHAM 1110 LIMITED's CR number and BRN?
AMERSHAM 1110 LIMITED's company registration (CR) number is 0473854 and its business registration number (BRN) is C0473854.
What type of company is AMERSHAM 1110 LIMITED?
AMERSHAM 1110 LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMERSHAM 1110 LIMITED filed?
AMERSHAM 1110 LIMITED has 87 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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