ACM NORTH CHINA (HK) LIMITED
Incorporated 29 years ago
Data updated: 2026-03-11
About this company
ACM NORTH CHINA (HK) LIMITED is a Hong Kong private company limited by shares incorporated on August 15, 1997. It is registered with company registration (CR) number 0620952 and business registration number (BRN) 21191557. The company is currently active on the Hong Kong Companies Register. The most recent filing with the Companies Registry on record is (E)FNAR1 - Annual Return on August 18, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2017年10月1日起， ACM NORTH CHINA (HK) LIMITED (公司編號：0620952)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AGIE CHARMILLES CHINA (HK) LIMITED (公司編號：0517228 ) 在2017年10月1日合併，而後者為合併後的公司。ON 1 OCTOBER 2017, ACM NORTH CHINA (HK) LIMITED (CR NO. 0620952) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH AGIE CHARMILLES CHINA (HK) LIMITED (CR NO. 0517228) ON 1 OCTOBER 2017 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0620952
- BRN
- 21191557
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1997-08-15
- Dissolution Date
- 2017-10-1
- Has Charges
- Yes
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| ACM NORTH CHINA (HK) LIMITED | 2004-05-14 | Current |
| MIKRON CHINA LIMITED | 1998-05-27 | 2004-05-14 |
| ORLANDER COMPANY LIMITED | 1997-08-15 | 1998-05-27 |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNAR1 - Annual Return | 2017-08-18 |
| (E)FNAMA1 - Approved Amalgamation Proposal | 2017-08-09 |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | 2017-08-09 |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | 2017-08-09 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2016-12-07 |
| (E)FNAR1 - Annual Return | 2016-09-14 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2016-09-14 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2015-12-21 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2015-12-21 |
| (E)FNAR1 - Annual Return | 2015-08-17 |
| (E)Amended document | 2014-11-28 |
| (E)FNAR1 - Annual Return | 2014-08-19 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2014-07-08 |
| (E)FAR1 - Annual return (with a list of members) | 2013-08-16 |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2013-01-03 |
| (E)Copy of notice of resignation of auditor | 2012-09-14 |
| (E)FAR1 - Annual return (with a list of members) | 2012-08-30 |
| (E)Amended document | 2012-01-10 |
| (E)FR1 - Notification of Change of Address of Registered Office | 2011-09-30 |
| (E)FAR1 - Annual return (with a list of members) | 2011-08-16 |