AMBERON HOLDINGS LIMITED
安邦集團有限公司
About this company
AMBERON HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 3, 1995. It is registered with company registration (CR) number 0527078 and business registration number (BRN) C0527078. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was struck off the register on September 23, 2005. There are 18 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.291(6) for local company filed on September 23, 2005.
Company Information
- CR Number
- 0527078
- BRN
- C0527078
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-10-03
- Dissolution Date
- 2005-09-23
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 安邦集團有限公司 | 1995-10-03 | Current |
| AMBERON HOLDINGS LIMITED | 1995-10-03 | Current |
Company Documents
Information sheet re S.291(6) for local company
2005-09-23 · Other
Information sheet re S.291(5) for local company
2005-05-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-27 · Other
(E)Notice of registered office and any change thereof
1995-11-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-10-10 · Director/Secretary Change
(E)Declaration of Compliance
1995-10-03 · Other
(E)Memorandum & Articles of Association
1995-10-03 · Memorandum & Articles
Certificate of Incorporation
1995-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-09-23 | |
| Information sheet re S.291(5) for local company | Other | 2005-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-10 | |
| (E)Declaration of Compliance | Other | 1995-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-03 | |
| Certificate of Incorporation | Incorporation | 1995-10-03 |
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Frequently asked questions
When was AMBERON HOLDINGS LIMITED incorporated?
AMBERON HOLDINGS LIMITED was incorporated in Hong Kong on October 3, 1995.
Is AMBERON HOLDINGS LIMITED still active?
No. AMBERON HOLDINGS LIMITED was struck off the register on September 23, 2005.
What are AMBERON HOLDINGS LIMITED's CR number and BRN?
AMBERON HOLDINGS LIMITED's company registration (CR) number is 0527078 and its business registration number (BRN) is C0527078.
What type of company is AMBERON HOLDINGS LIMITED?
AMBERON HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMBERON HOLDINGS LIMITED filed?
AMBERON HOLDINGS LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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