MITSUMI COMPANY, LIMITED

美上美有限公司

Ceased to exist as an entity after amalgamation

1964-09-25 · Data updated: 2026-04-01

About this company

MITSUMI COMPANY, LIMITED is a Hong Kong private company limited by shares incorporated on September 25, 1964. It is registered with company registration (CR) number 0010679 and business registration number (BRN) 01767704. It is one of 1,480 companies incorporated in Hong Kong in 1964. The company was dissolved. There are 125 documents on file with the Companies Registry dating back to 1964, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on February 16, 2022. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Important Notes

從2022年4月1日起，MITSUMI COMPANY, LIMITED 美上美有限公司 (公司編號：0010679) 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 MINEBEA (HONG KONG) LIMITED 美蓓亞貿易(香港)有限公司 (公司編號：0810424) 在2022年4月1日合併，而後者為合併後的公司。ON 1 APRIL 2022, MITSUMI COMPANY, LIMITED 美上美有限公司 (CR NO. 0010679) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH MINEBEA (HONG KONG) LIMITED 美蓓亞貿易(香港)有限公司 (CR NO. 0810424) ON 1 APRIL 2022 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 1964-09-25
Amalgamation Date: 2022-04-01
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
美上美有限公司	Chinese	1964-09-25	Current
MITSUMI COMPANY, LIMITED	English	1964-09-25	Current

Company Documents

125

(E)FNAMA1 - Approved Amalgamation Proposal

2022-02-16 · Other

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

2022-02-16 · Director/Secretary Change

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

2022-02-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-10-27 · Annual Return

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

2021-10-27 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-10-16 · Annual Return

(E)FNAR1 - Annual Return

2019-10-11 · Annual Return

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

2018-12-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-10-18 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2018-05-09 · Other

(E)FNAA1 - Notice of Alteration of Company's Articles

2018-04-17 · Memorandum & Articles

(E)Altered Articles of Association

2018-04-17 · Memorandum & Articles

(E)Special resolution

2018-04-17 · Other

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

2018-01-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-11-01 · Annual Return

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

2017-09-15 · Address Change

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

2017-04-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-10-27 · Annual Return

(E)FNAR1 - Annual Return

2015-11-03 · Annual Return

(E)Special resolution

2015-06-22 · Other

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2022-02-16
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2022-02-16
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2022-02-16
(E)FNAR1 - Annual Return	Annual Return	2021-10-27
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2021-10-27
(E)FNAR1 - Annual Return	Annual Return	2020-10-16
(E)FNAR1 - Annual Return	Annual Return	2019-10-11
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-12-03
(E)FNAR1 - Annual Return	Annual Return	2018-10-18
(E)FNA2 - Notification of Resignation of Auditor	Other	2018-05-09
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2018-04-17
(E)Altered Articles of Association	Memorandum & Articles	2018-04-17
(E)Special resolution	Other	2018-04-17
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-01-10
(E)FNAR1 - Annual Return	Annual Return	2017-11-01
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-09-15
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-04-05
(E)FNAR1 - Annual Return	Annual Return	2016-10-27
(E)FNAR1 - Annual Return	Annual Return	2015-11-03
(E)Special resolution	Other	2015-06-22

View all 125 filings

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.