AMBER GLORY COMPANY LIMITED
About this company
AMBER GLORY COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 3, 1997. It is registered with company registration (CR) number 0585333 and business registration number (BRN) C0585333. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on March 1, 2003. There are 29 documents on file with the Companies Registry dating back to 1997, most recently (E)Return of final meeting filed on November 29, 2002.
Company Information
- CR Number
- 0585333
- BRN
- C0585333
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-03
- Dissolution Date
- 2003-03-01
- 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 GLORY COMPANY LIMITED | 1997-01-03 | Current |
Company Documents
(E)Return of final meeting
2002-11-29 · Other
(E)Final statement of accounts
2002-11-29 · Other
(E)Special resolution
2002-11-29 · Other
(E)Special resolution
2002-06-18 · Other
(E)Notice of appointment of liquidators
2002-06-18 · Other
(E)Declaration of solvency
2002-06-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-26 · Other
(E)Resignation letter from directors or secretaries
2000-05-26 · Other
(E)Resignation letter from directors or secretaries
2000-05-26 · Other
(E)FSC1 - Return of Allotments
2000-05-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-08 · 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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-11-29 | |
| (E)Final statement of accounts | Other | 2002-11-29 | |
| (E)Special resolution | Other | 2002-11-29 | |
| (E)Special resolution | Other | 2002-06-18 | |
| (E)Notice of appointment of liquidators | Other | 2002-06-18 | |
| (E)Declaration of solvency | Other | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (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 | 2000-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-26 | |
| (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 | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-08 | |
| (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 |
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Frequently asked questions
When was AMBER GLORY COMPANY LIMITED incorporated?
AMBER GLORY COMPANY LIMITED was incorporated in Hong Kong on January 3, 1997.
Is AMBER GLORY COMPANY LIMITED still active?
No. AMBER GLORY COMPANY LIMITED was wound up (members' voluntary) on March 1, 2003.
What are AMBER GLORY COMPANY LIMITED's CR number and BRN?
AMBER GLORY COMPANY LIMITED's company registration (CR) number is 0585333 and its business registration number (BRN) is C0585333.
What type of company is AMBER GLORY COMPANY LIMITED?
AMBER GLORY COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMBER GLORY COMPANY LIMITED filed?
AMBER GLORY COMPANY LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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