AMBER WIN DEVELOPMENT LIMITED
About this company
AMBER WIN DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on January 3, 1997. It is registered with company registration (CR) number 0585173 and business registration number (BRN) C0585173. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on July 8, 2002. There are 24 documents on file with the Companies Registry dating back to 1997, most recently (E)Return of final meeting filed on April 8, 2002.
Company Information
- CR Number
- 0585173
- BRN
- C0585173
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-03
- Dissolution Date
- 2002-07-08
- 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 |
|---|---|---|
| AMBER WIN DEVELOPMENT LIMITED | 1997-01-03 | Current |
Company Documents
(E)Return of final meeting
2002-04-08 · Other
(E)Final statement of accounts
2002-04-08 · Other
(E)Special resolution
2002-04-08 · Other
(E)Special resolution
2001-10-03 · Other
(E)Notice of appointment of liquidators
2001-10-03 · Other
(E)Declaration of solvency
2001-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2001-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-05-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-05-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-04-08 | |
| (E)Final statement of accounts | Other | 2002-04-08 | |
| (E)Special resolution | Other | 2002-04-08 | |
| (E)Special resolution | Other | 2001-10-03 | |
| (E)Notice of appointment of liquidators | Other | 2001-10-03 | |
| (E)Declaration of solvency | Other | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-05-30 |
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Frequently asked questions
When was AMBER WIN DEVELOPMENT LIMITED incorporated?
AMBER WIN DEVELOPMENT LIMITED was incorporated in Hong Kong on January 3, 1997.
Is AMBER WIN DEVELOPMENT LIMITED still active?
No. AMBER WIN DEVELOPMENT LIMITED was wound up (members' voluntary) on July 8, 2002.
What are AMBER WIN DEVELOPMENT LIMITED's CR number and BRN?
AMBER WIN DEVELOPMENT LIMITED's company registration (CR) number is 0585173 and its business registration number (BRN) is C0585173.
What type of company is AMBER WIN DEVELOPMENT LIMITED?
AMBER WIN DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMBER WIN DEVELOPMENT LIMITED filed?
AMBER WIN DEVELOPMENT LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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