AMG GROUP LIMITED
About this company
AMG GROUP LIMITED is a Hong Kong private company limited by shares incorporated on March 7, 1996. It is registered with company registration (CR) number 0541732 and business registration number (BRN) C0541732. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was struck off the register on October 8, 2004. It previously operated under the name TEMPA GROUP LIMITED until July 3, 1997. There are 20 documents on file with the Companies Registry dating back to 1996, most recently (E)Information sheet re S.291(6) filed on October 8, 2004.
Company Information
- CR Number
- 0541732
- BRN
- C0541732
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-03-07
- Dissolution Date
- 2004-10-08
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| AMG GROUP LIMITED | 1997-07-04 | Current |
| TEMPA GROUP LIMITED | 1996-03-07 | 1997-07-03 |
Company Documents
(E)Information sheet re S.291(6)
2004-10-08 · Other
(E)Information sheet re S.291(5)
2004-05-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
Certificate of Incorporation on Change of Name
1997-07-04 · Name Change
(E)Special resolution for change of name
1997-07-04 · Other
(E)Notice of registered office and any change thereof
1997-06-24 · Address Change
(E)Amended document
1997-06-21 · Other
(E)Annual return
1997-04-16 · Annual Return
(E)FIB - Return of allotments
1997-03-20 · Other
(E)Notice of registered office and any change thereof
1996-11-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-21 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-11-18 · Other
(E)Ordinary resolution
1996-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-03-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-03-07 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-07 · Other
Certificate of Incorporation
1996-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-10-08 | |
| (E)Information sheet re S.291(5) | Other | 2004-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-04 | |
| (E)Special resolution for change of name | Other | 1997-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-24 | |
| (E)Amended document | Other | 1997-06-21 | |
| (E)Annual return | Annual Return | 1997-04-16 | |
| (E)FIB - Return of allotments | Other | 1997-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-18 | |
| (E)Ordinary resolution | Other | 1996-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-07 | |
| (E)Declaration of Compliance | Other | 1996-03-07 | |
| Certificate of Incorporation | Incorporation | 1996-03-07 |
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Frequently asked questions
When was AMG GROUP LIMITED incorporated?
AMG GROUP LIMITED was incorporated in Hong Kong on March 7, 1996.
Is AMG GROUP LIMITED still active?
No. AMG GROUP LIMITED was struck off the register on October 8, 2004.
What are AMG GROUP LIMITED's CR number and BRN?
AMG GROUP LIMITED's company registration (CR) number is 0541732 and its business registration number (BRN) is C0541732.
What type of company is AMG GROUP LIMITED?
AMG GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMG GROUP LIMITED filed?
AMG GROUP LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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