MEIJI DAIRY PRODUCTS HONG KONG LIMITED

明治乳業香港有限公司

Ceased to exist as an entity after amalgamation

1992-12-29 · Data updated: 2026-05-17

About this company

MEIJI DAIRY PRODUCTS HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 1992. It is registered with company registration (CR) number 0396553 and business registration number (BRN) 16529509. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was dissolved. There are 94 documents on file with the Companies Registry dating back to 1992, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on February 12, 2020.

Private company limited by shares

Important Notes

從2020年3月31日起，明治乳業香港有限公司 MEIJI DAIRY PRODUCTS HONG KONG LIMITED (公司編號：0396553) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與明治香港有限公司 MEIJI HK COMPANY LIMITED (公司編號：0418609) 在2020年3月31日合併，而後者為合併後的公司。ON 31 March 2020, 明治乳業香港有限公司 MEIJI DAIRY PRODUCTS HONG KONG LIMITED (CR NO. 0396553) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH 明治香港有限公司 MEIJI HK COMPANY LIMITED (CR NO. 0418609) ON 31 March 2020 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 1992-12-29
Amalgamation Date: 2020-03-31
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
明治乳業香港有限公司	Chinese	1992-12-29	Current
MEIJI DAIRY PRODUCTS HONG KONG LIMITED	English	1992-12-29	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2020-02-12 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2020-02-12 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2020-02-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-01-24 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2019-07-08 · Other

(E)FNAR1 - Annual Return

2019-02-01 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-01-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-01-25 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-01-23 · Director/Secretary Change

(E)FNA1 - Notice of Removal of Auditor

2017-10-16 · Other

(E)FNAR1 - Annual Return

2017-01-04 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-04-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-01-05 · Annual Return

(E)FNAR1 - Annual Return

2015-01-05 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-08-07 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-06-25 · Director/Secretary Change

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

2014-01-03 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-09-16 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-09-13 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-05-24 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2020-02-12
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2020-02-12
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2020-02-12
(E)FNAR1 - Annual Return	Annual Return	2020-01-24
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2019-07-08
(E)FNAR1 - Annual Return	Annual Return	2019-02-01
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-01-08
(E)FNAR1 - Annual Return	Annual Return	2018-01-25
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-01-23
(E)FNA1 - Notice of Removal of Auditor	Other	2017-10-16
(E)FNAR1 - Annual Return	Annual Return	2017-01-04
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-04-29
(E)FNAR1 - Annual Return	Annual Return	2016-01-05
(E)FNAR1 - Annual Return	Annual Return	2015-01-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-08-07
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-06-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-01-03
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-09-16
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-09-13
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-05-24

View all 94 filings

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