I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered / Dissolved)
| Official Chinese Name | 博資有限公司 | Official English Name | AMS CAPITAL LIMITED |
|---|---|---|---|
Name Evolution
(4 Former Names)
|
1994-04-19
Founding Incorp. Name 展毅投資有限公司PRIMIX INVESTMENT LIMITED
1995-06-13
Former Name 1 儀康財務顧問有限公司A-COM CORPORATE FINANCE (H.K.) LIMITED
1995-09-14
Former Name 2 金獅財務顧問(香港)有限公司AMSTEEL CORPORATE FINANCE (H.K.) LIMITED
1999-10-06
Former Name 3 博資財務顧問有限公司AMS CORPORATE FINANCE LIMITED
2007-12-10
Current Legal Name 博資有限公司AMS CAPITAL LIMITED | ||
| Company Reg No. (CRN) | 0474833 | Business Reg No. (BRN) | 18238285 |
| Incorporation Date | 1994-04-19 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Money Lenders Historical Filing Retrieval (NAR1 Annual Return / Gazette Dissolution / ND2A)
| Document Name | Action |
|---|---|
SPECSpecial Resolution (English) | |
DOCCR Statutory Filing Document (English) (English) | |
DOCCR Statutory Filing Document (English) (English) | |
SPECSpecial Resolution (English) | |
W3Statutory Filing (English) | |
W1Statutory Filing (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
AR3Annual Return (2011) (English) |
III. Commercial Due Diligence & Historical Money Lenders License Risk Screening
IV. Money Lenders License Cessation & Historical Compliance FAQ
Is AMS CAPITAL LIMITED currently active and in good standing with the Hong Kong Companies Registry?
AMS CAPITAL LIMITED was originally incorporated on 1994-04-19 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of AMS CAPITAL LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [18238285] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0474833] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of AMS CAPITAL LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has AMS CAPITAL LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, AMS CAPITAL LIMITED has officially recorded 4 legal name change(s): [PRIMIX INVESTMENT LIMITED (展毅投資有限公司) (effective 1994-04-19)], [A-COM CORPORATE FINANCE (H.K.) LIMITED (儀康財務顧問有限公司) (effective 1995-06-13)], [AMSTEEL CORPORATE FINANCE (H.K.) LIMITED (金獅財務顧問(香港)有限公司) (effective 1995-09-14)], [AMS CORPORATE FINANCE LIMITED (博資財務顧問有限公司) (effective 1999-10-06)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
What statutory corporate documents are officially filed and accessible for AMS CAPITAL LIMITED?
Yes. In Hong Kong corporate registration records, AMS CAPITAL LIMITED has officially logged 10 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.
Does AMS CAPITAL LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially held Companies Registry - Licensed Money Lender in historical records; following the dissolution of the corporate entity, this statutory licence has ceased and been de-registered; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Is there a registered official website domain on record for AMS CAPITAL LIMITED in Hong Kong?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, corporations are not required to file or register an official website domain with the government. Furthermore, as AMS CAPITAL LIMITED has officially dissolved, any external website claiming to represent an active corporate entity under this name should be treated with caution. Official verification of its historical existence, dissolution filing (Gazette / Form NN14), and business registration history (BRN: 18238285) is established exclusively through statutory registry records.