AMERY CONSTRUCTION HOLDINGS LIMITED
歐美建築控股集團有限公司
About this company
AMERY CONSTRUCTION HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 1, 2001. It is registered with company registration (CR) number 0758624 and business registration number (BRN) C0758624. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was struck off the register on June 26, 2009. It previously operated under the name AMERY HOLDINGS LIMITED until November 1, 2001. There are 21 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.291(6) for local company filed on June 26, 2009. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0758624
- BRN
- C0758624
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-06-01
- Dissolution Date
- 2009-06-26
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 歐美建築控股集團有限公司 | 2001-11-02 | Current |
| 歐美控股集團有限公司 | 2001-06-01 | 2001-11-02 |
| AMERY CONSTRUCTION HOLDINGS LIMITED | 2001-11-02 | Current |
| AMERY HOLDINGS LIMITED | 2001-06-01 | 2001-11-01 |
Company Documents
Information sheet re S.291(6) for local company
2009-06-26 · Other
Information sheet re S.291(5) for local company
2009-02-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)Certificate of Registration of Charge
2002-12-12 · Charges
(E)FM1 - Mortgage or charge details
2002-12-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-28 · Address Change
Certificate of Incorporation on Change of Name
2001-11-02 · Name Change
(E)Special resolution for change of name
2001-11-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-06-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-06-11 · Director/Secretary Change
(E)Declaration of Compliance
2001-06-01 · Other
(E)Memorandum & Articles of Association
2001-06-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-06-26 | |
| Information sheet re S.291(5) for local company | Other | 2009-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-02 | |
| (E)Special resolution for change of name | Other | 2001-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-11 | |
| (E)Declaration of Compliance | Other | 2001-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-06-01 |
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Frequently asked questions
When was AMERY CONSTRUCTION HOLDINGS LIMITED incorporated?
AMERY CONSTRUCTION HOLDINGS LIMITED was incorporated in Hong Kong on June 1, 2001.
Is AMERY CONSTRUCTION HOLDINGS LIMITED still active?
No. AMERY CONSTRUCTION HOLDINGS LIMITED was struck off the register on June 26, 2009.
What are AMERY CONSTRUCTION HOLDINGS LIMITED's CR number and BRN?
AMERY CONSTRUCTION HOLDINGS LIMITED's company registration (CR) number is 0758624 and its business registration number (BRN) is C0758624.
What type of company is AMERY CONSTRUCTION HOLDINGS LIMITED?
AMERY CONSTRUCTION HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMERY CONSTRUCTION HOLDINGS LIMITED filed?
AMERY CONSTRUCTION HOLDINGS LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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