AMI INSURANCE BROKERS LIMITED
亞洲萬豐保險顧問有限公司
About this company
AMI INSURANCE BROKERS LIMITED is a Hong Kong private company limited by shares incorporated on July 23, 2001. It is registered with company registration (CR) number 0764259 and business registration number (BRN) C0764259. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was wound up (members' voluntary) on February 16, 2010. It previously operated under the name MANHATTAN INSURANCE (INTERNATIONAL) BROKERS LIMITED until January 1, 2003. There are 33 documents on file with the Companies Registry dating back to 2001, most recently (E)Return of final meeting filed on November 16, 2009.
Company Information
- CR Number
- 0764259
- BRN
- C0764259
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-07-23
- Dissolution Date
- 2010-02-16
- 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 |
|---|---|---|
| 亞洲萬豐保險顧問有限公司 | 2003-01-02 | Current |
| 萬豐(國際)保險顧問有限公司 | 2001-07-23 | 2003-01-02 |
| AMI INSURANCE BROKERS LIMITED | 2003-01-02 | Current |
| MANHATTAN INSURANCE (INTERNATIONAL) BROKERS LIMITED | 2001-07-23 | 2003-01-01 |
Company Documents
(E)Return of final meeting
2009-11-16 · Other
(E)Final statement of accounts
2009-11-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-01-07 · Winding Up
(E)Special Resolution (Winding Up)
2009-01-07 · Winding Up
(E)FW1 - Certificate of solvency
2008-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
Certificate of Incorporation on Change of Name
2003-01-02 · Name Change
(E)Special resolution for change of name
2003-01-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-11-16 | |
| (E)Final statement of accounts | Other | 2009-11-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-01-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-01-07 | |
| (E)FW1 - Certificate of solvency | Other | 2008-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-02 | |
| (E)Special resolution for change of name | Other | 2003-01-02 |
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Frequently asked questions
When was AMI INSURANCE BROKERS LIMITED incorporated?
AMI INSURANCE BROKERS LIMITED was incorporated in Hong Kong on July 23, 2001.
Is AMI INSURANCE BROKERS LIMITED still active?
No. AMI INSURANCE BROKERS LIMITED was wound up (members' voluntary) on February 16, 2010.
What are AMI INSURANCE BROKERS LIMITED's CR number and BRN?
AMI INSURANCE BROKERS LIMITED's company registration (CR) number is 0764259 and its business registration number (BRN) is C0764259.
What type of company is AMI INSURANCE BROKERS LIMITED?
AMI INSURANCE BROKERS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMI INSURANCE BROKERS LIMITED filed?
AMI INSURANCE BROKERS LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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