ASM ASSEMBLY AUTOMATION LIMITED
先進自動器材有限公司
About this company
ASM ASSEMBLY AUTOMATION LIMITED is a Hong Kong private company limited by shares incorporated on May 5, 1972. It is registered with company registration (CR) number 0027746 and business registration number (BRN) 03532266. It is one of 4,870 companies incorporated in Hong Kong in 1972. The company was dissolved. It has operated under 2 previous names, most recently COMPUTERVISION (H.K.) LIMITED until December 16, 1979. Its registered office was at 19/F, GATEWAY TS, 8 CHEUNG FAI ROAD, TSING YI, NT HONG KONG. There are 148 documents on file with the Companies Registry dating back to 1972, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on August 8, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0027746
- BRN
- 03532266
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1972-05-05
- Amalgamation Date
- 2024-09-30
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-05-05
Registered office
Current address
19/F, GATEWAY TS, 8 CHEUNG FAI ROAD, TSING YI, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 先進自動器材有限公司 | 1984-02-24 | Current |
| 大興電業有限公司 | 1972-05-05 | 1984-02-24 |
| ASM ASSEMBLY AUTOMATION LIMITED | 1979-12-17 | Current |
| COMPUTERVISION (H.K.) LIMITED | 1974-04-09 | 1979-12-16 |
| WESTAR LIMITED | 1972-05-05 | 1974-04-08 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2024-08-08 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-08-08 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-02-02 · Other
(E)Altered Articles of Association
2023-02-02 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-01-09 · Memorandum & Articles
(E)Altered Articles of Association
2023-01-09 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-09 · Director/Secretary Change
(E)Special resolution
2023-01-09 · Other
(E)FNAR1 - Annual Return
2022-05-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-03 · Other
(E)FNAR1 - Annual Return
2021-05-08 · Annual Return
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-08-17 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-08-08 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-08-08 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-02-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-02-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-01-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-09 | |
| (E)Special resolution | Other | 2023-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-08-17 |
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Frequently asked questions
When was ASM ASSEMBLY AUTOMATION LIMITED incorporated?
ASM ASSEMBLY AUTOMATION LIMITED was incorporated in Hong Kong on May 5, 1972.
Is ASM ASSEMBLY AUTOMATION LIMITED still active?
No. ASM ASSEMBLY AUTOMATION LIMITED was dissolved.
What are ASM ASSEMBLY AUTOMATION LIMITED's CR number and BRN?
ASM ASSEMBLY AUTOMATION LIMITED's company registration (CR) number is 0027746 and its business registration number (BRN) is 03532266.
Where is ASM ASSEMBLY AUTOMATION LIMITED's registered office?
ASM ASSEMBLY AUTOMATION LIMITED's registered office was at 19/F, GATEWAY TS, 8 CHEUNG FAI ROAD, TSING YI, NT HONG KONG.
What type of company is ASM ASSEMBLY AUTOMATION LIMITED?
ASM ASSEMBLY AUTOMATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASM ASSEMBLY AUTOMATION LIMITED filed?
ASM ASSEMBLY AUTOMATION LIMITED has 148 documents on file with the Hong Kong Companies Registry, dating back to 1972.
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