AMELOTTE GROUP LIMITED
香港萬豪有限公司
About this company
AMELOTTE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on September 29, 1999. It is registered with company registration (CR) number 0689732 and business registration number (BRN) C0689732. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on March 28, 2002. It previously operated under the name HONG KONG MAN HO COMPANY LIMITED until August 1, 2000. There are 22 documents on file with the Companies Registry dating back to 1999, most recently (E)Information sheet re S.291AA(9) filed on March 28, 2002.
Company Information
- CR Number
- 0689732
- BRN
- C0689732
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-09-29
- Dissolution Date
- 2002-03-28
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2002-03-28
Name History
| Name | From | To |
|---|---|---|
| 香港萬豪有限公司 | 1999-09-29 | Current |
| AMELOTTE GROUP LIMITED | 2000-08-02 | Current |
| HONG KONG MAN HO COMPANY LIMITED | 1999-09-29 | 2000-08-01 |
Company Documents
(E)Information sheet re S.291AA(9)
2002-03-28 · Other
(E)Information sheet re S.291AA(7)
2001-12-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-11-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-10-03 · Annual Return
(E) Explanatory Letter
2001-09-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-12 · Annual Return
Certificate of Incorporation on Change of Name
2000-08-02 · Name Change
(E)Special resolution for change of name
2000-08-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-30 · Other
(E)Memorandum & Articles of Association
1999-09-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-03-28 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-12-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-03 | |
| (E) Explanatory Letter | Other | 2001-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-02 | |
| (E)Special resolution for change of name | Other | 2000-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-09-29 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was AMELOTTE GROUP LIMITED incorporated?
AMELOTTE GROUP LIMITED was incorporated in Hong Kong on September 29, 1999.
Is AMELOTTE GROUP LIMITED still active?
No. AMELOTTE GROUP LIMITED was deregistered on March 28, 2002.
What are AMELOTTE GROUP LIMITED's CR number and BRN?
AMELOTTE GROUP LIMITED's company registration (CR) number is 0689732 and its business registration number (BRN) is C0689732.
What type of company is AMELOTTE GROUP LIMITED?
AMELOTTE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMELOTTE GROUP LIMITED filed?
AMELOTTE GROUP LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1999.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →