ARCHITECTURAL MARBLE & ENGINEERING CO., LIMITED
AME建築雲石工程有限公司
About this company
ARCHITECTURAL MARBLE & ENGINEERING CO., LIMITED is a Hong Kong private company limited by shares incorporated on September 26, 1995. It is registered with company registration (CR) number 0526284 and business registration number (BRN) C0526284. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (creditors' voluntary) on September 12, 2001. It previously operated under the name MACRO RESOURCES LIMITED until October 30, 1995. There are 28 documents on file with the Companies Registry dating back to 1995, most recently (E)Final statement of accounts filed on June 12, 2001.
Company Information
- CR Number
- 0526284
- BRN
- C0526284
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-09-26
- Dissolution Date
- 2001-09-12
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| AME建築雲石工程有限公司 | 1995-10-31 | Current |
| 資彩有限公司 | 1995-09-26 | 1995-10-31 |
| ARCHITECTURAL MARBLE & ENGINEERING CO., LIMITED | 1995-10-31 | Current |
| MACRO RESOURCES LIMITED | 1995-09-26 | 1995-10-30 |
Company Documents
(E)Final statement of accounts
2001-06-12 · Other
(E)Return of final meeting
2001-06-12 · Other
(E)Special resolution
2001-06-12 · Other
(E)Notice of appointment of liquidators
2000-06-20 · Other
(E)Ordinary and special resolution
2000-06-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-21 · Address Change
(E)Annual return
1996-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)Special resolution
1996-04-11 · Other
(E)Notice of registered office and any change thereof
1995-11-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-15 · Director/Secretary Change
(E)FIB - Return of allotments
1995-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-10-31 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-06-12 | |
| (E)Return of final meeting | Other | 2001-06-12 | |
| (E)Special resolution | Other | 2001-06-12 | |
| (E)Notice of appointment of liquidators | Other | 2000-06-20 | |
| (E)Ordinary and special resolution | Other | 2000-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-21 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)Special resolution | Other | 1996-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-15 | |
| (E)FIB - Return of allotments | Other | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-31 |
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Frequently asked questions
When was ARCHITECTURAL MARBLE & ENGINEERING CO., LIMITED incorporated?
ARCHITECTURAL MARBLE & ENGINEERING CO., LIMITED was incorporated in Hong Kong on September 26, 1995.
Is ARCHITECTURAL MARBLE & ENGINEERING CO., LIMITED still active?
No. ARCHITECTURAL MARBLE & ENGINEERING CO., LIMITED was wound up (creditors' voluntary) on September 12, 2001.
What are ARCHITECTURAL MARBLE & ENGINEERING CO., LIMITED's CR number and BRN?
ARCHITECTURAL MARBLE & ENGINEERING CO., LIMITED's company registration (CR) number is 0526284 and its business registration number (BRN) is C0526284.
What type of company is ARCHITECTURAL MARBLE & ENGINEERING CO., LIMITED?
ARCHITECTURAL MARBLE & ENGINEERING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ARCHITECTURAL MARBLE & ENGINEERING CO., LIMITED filed?
ARCHITECTURAL MARBLE & ENGINEERING CO., LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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