AMX LIMITED

Dissolved

2002-07-05 · Data updated: 2026-05-27

About this company

AMX LIMITED is a Hong Kong private company limited by shares incorporated on July 5, 2002. It is registered with company registration (CR) number 0804607 and business registration number (BRN) C0804607. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (members' voluntary) on October 25, 2006. There are 21 documents on file with the Companies Registry dating back to 2002, most recently (E)Special resolution filed on July 25, 2006.

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

Dates & Status

Incorporation Date: 2002-07-05
Dissolution Date: 2006-10-25
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
AMX LIMITED	English	2002-07-05	Current

Company Documents

(E)Special resolution

2006-07-25 · Other

(E)Return of final meeting

2006-07-25 · Other

(E)Final statement of accounts

2006-07-25 · Other

(E)Liquidator's statement of account

2006-07-25 · Winding Up

(E)Liquidator's statement of account

2006-06-08 · Winding Up

(E)Special Resolution (Winding Up)

2005-05-19 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2005-05-19 · Winding Up

(E)FW1 - Certificate of solvency

2005-04-25 · Other

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

2004-08-13 · Annual Return

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

2003-08-14 · Annual Return

(E)FR2 - Notification of Location of Registers

2003-08-14 · Other

(E)FR1 - Notification of Situation of Registered Office

2002-11-15 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-11-15 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

2002-07-09 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-07-09 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2002-07-09 · Address Change

(E)FSC1 - Return of Allotments

2002-07-09 · Share Related

(E)FD2 - Notification of Changes of Secretary and Directors

2002-07-09 · Director/Secretary Change

(E)Memorandum & Articles of Association

2002-07-05 · Memorandum & Articles

(E)Declaration of Compliance

2002-07-05 · Other

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2006-07-25
(E)Return of final meeting	Other	2006-07-25
(E)Final statement of accounts	Other	2006-07-25
(E)Liquidator's statement of account	Winding Up	2006-07-25
(E)Liquidator's statement of account	Winding Up	2006-06-08
(E)Special Resolution (Winding Up)	Winding Up	2005-05-19
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2005-05-19
(E)FW1 - Certificate of solvency	Other	2005-04-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-08-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-08-14
(E)FR2 - Notification of Location of Registers	Other	2003-08-14
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-11-15
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-11-15
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2002-07-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-07-09
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-07-09
(E)FSC1 - Return of Allotments	Share Related	2002-07-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-07-09
(E)Memorandum & Articles of Association	Memorandum & Articles	2002-07-05
(E)Declaration of Compliance	Other	2002-07-05

View all 21 filings

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