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AMAZ COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amaz Company Limited. The company was founded 4 years ago and was given the registration number 12116176. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AMAZ COMPANY LIMITED
Company Number:12116176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat F, 22/F, Blk 23, Ocean Vista, Laguna Verde, Hung Hom, Hong Kong,

Director22 July 2019Active
Amaz Company Limited, Flat 6b, 64 Tong Mi Road, Lucky Horse Industrial Building, Kowloon, Hong Kong,

Director22 July 2019Active
Amaz Company Limited, Flat 6b, 64 Tong Mi Road, Lucky Horse Industrial Building, Kowloon, Hong Kong,

Director22 July 2019Active

People with Significant Control

Tsz Chung Shea
Notified on:22 July 2019
Status:Active
Date of birth:July 1981
Nationality:Hong Konger
Country of residence:Hong Kong
Address:Amaz Company Limited, Flat 6b, 64 Tong Mi Road, Kowloon, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ka Leung Lok
Notified on:22 July 2019
Status:Active
Date of birth:October 1980
Nationality:Hong Konger
Country of residence:Hong Kong
Address:Flat F, 22/F, Blk 23, Ocean Vista, Hung Hom, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ka Lok Lui
Notified on:22 July 2019
Status:Active
Date of birth:February 1982
Nationality:Hong Konger
Country of residence:Hong Kong
Address:Amaz Company Limited, Flat 6b, 64 Tong Mi Road, Kowloon, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2024-02-19Accounts

Accounts with accounts type dormant.

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2023-08-06Confirmation statement

Confirmation statement with updates.

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2023-04-13Accounts

Accounts with accounts type dormant.

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2023-03-02Address

Change registered office address company with date old address new address.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-03-30Persons with significant control

Cessation of a person with significant control.

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2022-03-30Officers

Termination director company with name termination date.

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2022-03-30Accounts

Accounts with accounts type dormant.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-26Gazette

Gazette filings brought up to date.

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2021-06-25Accounts

Accounts with accounts type dormant.

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2021-06-22Gazette

Gazette notice compulsory.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Persons with significant control

Change to a person with significant control.

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2020-09-02Officers

Change person director company with change date.

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2019-07-22Incorporation

Incorporation company.

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