AMAZON STORAGE SYSTEMS INTERNATIONAL LIMITED

Dissolved

1999-12-01 · Data updated: 2026-05-29

About this company

AMAZON STORAGE SYSTEMS INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 1999. It is registered with company registration (CR) number 0696348 and business registration number (BRN) C0696348. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on May 10, 2004. It previously operated under the name EXCEPTIONAL WAY PROFITS LIMITED until January 30, 2000. There are 19 documents on file with the Companies Registry dating back to 1999, most recently (E)Final statement of accounts filed on February 10, 2004.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1999-12-01
Dissolution Date: 2004-05-10
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
AMAZON STORAGE SYSTEMS INTERNATIONAL LIMITED	English	2000-01-31	Current
EXCEPTIONAL WAY PROFITS LIMITED	English	1999-12-01	2000-01-30

Company Documents

(E)Final statement of accounts

2004-02-10 · Other

(E)Return of final meeting

2004-02-10 · Other

(E)Special resolution

2004-02-10 · Other

(E)FAR3 - Annual Return - Certificate of no change

2003-12-18 · Annual Return

(E)Notice of appointment of liquidators

2003-11-25 · Other

(E)Ordinary and special resolution

2003-11-25 · Other

(E)Declaration of solvency

2003-11-11 · Other

(E)FAR1 - Annual return (with a list of members)

2002-12-03 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-04-25 · Address Change

(E)FR1 - Notification of Situation of Registered Office

2001-12-20 · Address Change

(E)Amended document

2001-12-20 · Other

(E)FAR1 - Annual return (with a list of members)

2001-12-04 · Annual Return

(E)FD1 - Notification of First Secretary and Director

2000-02-08 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2000-02-08 · Address Change

Certificate of Incorporation on Change of Name

2000-01-31 · Name Change

(E)Special resolution for change of name

2000-01-31 · Other

(E)Declaration of Compliance

1999-12-01 · Other

(E)Memorandum & Articles of Association

1999-12-01 · Memorandum & Articles

Certificate of Incorporation

1999-12-01 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	2004-02-10
(E)Return of final meeting	Other	2004-02-10
(E)Special resolution	Other	2004-02-10
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2003-12-18
(E)Notice of appointment of liquidators	Other	2003-11-25
(E)Ordinary and special resolution	Other	2003-11-25
(E)Declaration of solvency	Other	2003-11-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-12-03
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-04-25
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-12-20
(E)Amended document	Other	2001-12-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-12-04
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2000-02-08
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-02-08
Certificate of Incorporation on Change of Name	Name Change	2000-01-31
(E)Special resolution for change of name	Other	2000-01-31
(E)Declaration of Compliance	Other	1999-12-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1999-12-01
Certificate of Incorporation	Incorporation	1999-12-01

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