AMBER SYSTEM-NET LIMITED
琥珀系統集成有限公司
About this company
AMBER SYSTEM-NET LIMITED is a Hong Kong private company limited by shares incorporated on January 28, 2000. It is registered with company registration (CR) number 0702652 and business registration number (BRN) C0702652. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was deregistered on March 16, 2007. It previously operated under the name MITA HOLIDAY LIMITED until February 14, 2002. There are 22 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.291AA(9) filed on March 16, 2007.
Company Information
- CR Number
- 0702652
- BRN
- C0702652
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-01-28
- Dissolution Date
- 2007-03-16
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2007-03-16
Name History
| Name | From | To |
|---|---|---|
| 琥珀系統集成有限公司 | 2002-02-15 | Current |
| 美達假期有限公司 | 2000-01-28 | 2002-02-15 |
| AMBER SYSTEM-NET LIMITED | 2002-02-15 | Current |
| MITA HOLIDAY LIMITED | 2000-01-28 | 2002-02-14 |
Company Documents
Information sheet re S.291AA(9)
2007-03-16 · Other
Information sheet re S.291AA(7)
2006-11-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-21 · Annual Return
Certificate of Incorporation on Change of Name
2002-02-15 · Name Change
(E)Special resolution for change of name
2002-02-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-02-05 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-03-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-08 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-02 · Address Change
(E)Declaration of Compliance
2000-01-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-03-16 | |
| Information sheet re S.291AA(7) | Other | 2006-11-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-15 | |
| (E)Special resolution for change of name | Other | 2002-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-02 | |
| (E)Declaration of Compliance | Other | 2000-01-28 |
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Frequently asked questions
When was AMBER SYSTEM-NET LIMITED incorporated?
AMBER SYSTEM-NET LIMITED was incorporated in Hong Kong on January 28, 2000.
Is AMBER SYSTEM-NET LIMITED still active?
No. AMBER SYSTEM-NET LIMITED was deregistered on March 16, 2007.
What are AMBER SYSTEM-NET LIMITED's CR number and BRN?
AMBER SYSTEM-NET LIMITED's company registration (CR) number is 0702652 and its business registration number (BRN) is C0702652.
What type of company is AMBER SYSTEM-NET LIMITED?
AMBER SYSTEM-NET LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMBER SYSTEM-NET LIMITED filed?
AMBER SYSTEM-NET LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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