AMGLO MASTER LTD.

Dissolved

1996-04-10 · Data updated: 2026-05-25

About this company

AMGLO MASTER LTD. is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on April 10, 1996. It is registered with company registration (CR) number F0007627 and business registration number (BRN) F0007627. The company was wound up on October 17, 2007. Its registered office was at 45TH FLOOR, SUN HUNG KAI CENTRE 30 HARBOUR ROAD, WANCHAI HONG KONG. There are 14 documents on file with the Companies Registry dating back to 1996, most recently (E)Notice of dissolution under s.339A(1) filed on December 13, 2007.

Registered non-Hong Kong company British Virgin Islands Dissolution Mode: Winding Up (Others) Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1996-04-10
Dissolution Date: 2007-10-17
Dissolution Mode: Winding Up (Others)
Ceased Business Date: 2006-03-24
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Others
Winding-up Date: 2005-12-01

Registered office

Current address

45TH FLOOR, SUN HUNG KAI CENTRE 30 HARBOUR ROAD, WANCHAI HONG KONG

Name History

Name History
Name	Type	From	To
AMGLO MASTER LTD.	English	1996-04-10	Current

Company Documents

(E)Notice of dissolution under s.339A(1)

2007-12-13 · Other

(E)Notice of cessation of place of business

2006-03-31 · Other

(E)Notice of commencement of liquidation and appointment of liquidator under s.337A(1)

2006-03-31 · Other

(E)FF3 - Notification of Changes of Authorized Representatives

2006-01-27 · Other

(E)Amended document

2005-12-12 · Other

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

2005-11-28 · Director/Secretary Change

(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company

2005-11-18 · Other

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

2000-07-28 · Director/Secretary Change

(E)FF3 - Notification of Changes of Authorized Representatives

1999-02-22 · Other

Certificate of Registration of an Oversea Company

1996-04-10 · Other

(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business

1996-04-10 · Address Change

(E)FIII(F) - List of directors and secretary

1996-04-10 · Other

(E)Memorandum of Appointment or Power of Attorney

1996-04-10 · Memorandum & Articles

(E)Charter,Statutes or Memorandum and Articles of Association

1996-04-10 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)Notice of dissolution under s.339A(1)	Other	2007-12-13
(E)Notice of cessation of place of business	Other	2006-03-31
(E)Notice of commencement of liquidation and appointment of liquidator under s.337A(1)	Other	2006-03-31
(E)FF3 - Notification of Changes of Authorized Representatives	Other	2006-01-27
(E)Amended document	Other	2005-12-12
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2005-11-28
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company	Other	2005-11-18
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-07-28
(E)FF3 - Notification of Changes of Authorized Representatives	Other	1999-02-22
Certificate of Registration of an Oversea Company	Other	1996-04-10
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business	Address Change	1996-04-10
(E)FIII(F) - List of directors and secretary	Other	1996-04-10
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1996-04-10
(E)Charter,Statutes or Memorandum and Articles of Association	Memorandum & Articles	1996-04-10

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