SANYO ELECTRIC (HONG KONG) LIMITED

三洋電機(香港)有限公司

Ceased to exist as an entity after amalgamation

1960-09-07 · Data updated: 2026-04-01

About this company

SANYO ELECTRIC (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on September 7, 1960. It is registered with company registration (CR) number 0006195 and business registration number (BRN) 01053575. It is one of 670 companies incorporated in Hong Kong in 1960. The company was dissolved. It previously operated under the name SANYO ELECTRIC (HONGKONG) LIMITED until April 27, 1990. There are 252 documents on file with the Companies Registry dating back to 1960, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on November 29, 2017. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Important Notes

從2018年1月1日起， (三洋電機(香港)有限公司) SANYO ELECTRIC (HONG KONG) LIMITED (公司編號：0006195)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，與松下電器香港有限公司Panasonic Hong Kong Co., Limited (公司編號：0116919) 在2018年1月1日合併，而後者為合併後的公司。ON 1 JANUARY 2018, (三洋電機(香港)有限公司) SANYO ELECTRIC (HONG KONG) LIMITED (CR NO. 0006195) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH與松下電器香港有限公司Panasonic Hong Kong Co., Limited (CR NO. 0116919) ON 1 JANUARY 2018 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 1960-09-07
Amalgamation Date: 2018-01-01
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
三洋電機(香港)有限公司	Chinese	1990-04-27	Current
SANYO ELECTRIC (HONG KONG) LIMITED	English	1990-04-27	Current
SANYO ELECTRIC (HONGKONG) LIMITED	English	1960-09-07	1990-04-27

Company Documents

252

(E)FNAMA1 - Approved Amalgamation Proposal

2017-11-29 · Other

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

2017-11-29 · Director/Secretary Change

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

2017-11-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-10-06 · Annual Return

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

2017-10-06 · Director/Secretary Change

(E)Amended document

2017-10-06 · Other

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

2017-04-05 · Other

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

2017-04-05 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2017-03-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-09-28 · Annual Return

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

2016-04-08 · Director/Secretary Change

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

2016-01-11 · Director/Secretary Change

(E)Amended document

2015-10-07 · Other

(E)FNAR1 - Annual Return

2015-10-07 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2015-07-28 · Address Change

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

2015-04-13 · Director/Secretary Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2015-03-24 · Charges

(E)Instrument

2015-03-24 · Other

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

2015-01-15 · Director/Secretary Change

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

2014-10-17 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2017-11-29
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2017-11-29
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2017-11-29
(E)FNAR1 - Annual Return	Annual Return	2017-10-06
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-10-06
(E)Amended document	Other	2017-10-06
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2017-04-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-04-05
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2017-03-23
(E)FNAR1 - Annual Return	Annual Return	2016-09-28
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-04-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-01-11
(E)Amended document	Other	2015-10-07
(E)FNAR1 - Annual Return	Annual Return	2015-10-07
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-07-28
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-04-13
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2015-03-24
(E)Instrument	Other	2015-03-24
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-01-15
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-10-17

View all 252 filings

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