HONG KONG SANPO CO., LIMITED
香港三峰有限公司
Data updated: 2025-06-26
About this company
HONG KONG SANPO CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 12, 2000. It is registered with company registration (CR) number 0700587 and business registration number (BRN) 30647123. The company is merged, having been dissolved on November 24, 2015 (-). The most recent filing with the Companies Registry on record is (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company on November 17, 2015.
Important Notes
從2015年11月24日起，香港三峰有限公司 HONG KONG SANPO CO., LIMITED (公司編號：0700587) 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，與亞洲三峰有限公司 ASIA SANPO CO., LIMITED (公司編號：0838462) 在2015年11月24日合併，而後者為合併後的公司。ON 24 NOVEMBER 2015,香港三峰有限公司 HONG KONG SANPO CO., LIMITED (CR NO. 0700587) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH 亞洲三峰有限公司 ASIA SANPO CO., LIMITED (CR NO. 0838462) ON 24 NOVEMBER 2015 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0700587
- BRN
- 30647123
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 2000-1-12
- Dissolution Date
- 2015-11-24
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| HONG KONG SANPO CO., LIMITED | 2000-01-12 | Current |
| 香港三峰有限公司 | 2000-01-12 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | 2015-11-17 |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | 2015-11-17 |
| (E)FNAMA1 - Approved Amalgamation Proposal | 2015-11-17 |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2015-11-04 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2015-11-02 |
| (E)FNAR1 - Annual Return | 2015-01-29 |
| (E)FAR1 - Annual return (with a list of members) | 2014-02-20 |
| (E)FR2 - Notification of Location of Registers | 2013-09-12 |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | 2013-09-12 |
| (E)FAR1 - Annual return (with a list of members) | 2013-02-21 |
| (E)FAR1 - Annual return (with a list of members) | 2012-02-03 |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | 2011-04-27 |
| (E)FAR1 - Annual return (with a list of members) | 2011-01-24 |
| (E)FAR1 - Annual return (with a list of members) | 2010-02-05 |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2010-01-14 |
| (E)FAR1 - Annual return (with a list of members) | 2009-02-04 |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | 2008-11-03 |
| (E)FAR1 - Annual return (with a list of members) | 2008-02-01 |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | 2007-08-13 |
| (E)FAR1 - Annual return (with a list of members) | 2007-02-15 |