Esselte Limited
易達(東南亞)有限公司
About this company
Esselte Limited is a Hong Kong private company limited by shares incorporated on November 9, 1973. It is registered with company registration (CR) number 0036095 and business registration number (BRN) 04017075. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was dissolved. It has operated under 3 previous names, most recently ESSELTE DYMO (S.E. ASIA) LIMITED until August 29, 1995. There are 177 documents on file with the Companies Registry dating back to 1973, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on March 7, 2018. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2018年4月1日起,易達(東南亞)有限公司Esselte Limited (公司編號:0036095) 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ACCO ASIA LIMITED (公司編號:0512223) 在2018年4月1日合併,而後者為合併後的公司。ON 1 APRIL 2018, 易達(東南亞)有限公司Esselte Limited (CR No. 0036095) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH ACCO ASIA LIMITED (CR No. 0512223) ON 1 APRIL 2018 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0036095
- BRN
- 04017075
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-11-09
- Amalgamation Date
- 2018-04-01
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 易達(東南亞)有限公司 | 2006-02-07 | Current |
| 易達帶模(東南亞)有限公司 | 1986-03-21 | 2006-02-07 |
| 易達帶模有限公司 | 1979-05-22 | 1986-03-21 |
| 帶模(香港)有限公司 | 1973-11-09 | 1979-05-22 |
| Esselte Limited | 1995-08-29 | Current |
| ESSELTE DYMO (S.E. ASIA) LIMITED | 1986-03-21 | 1995-08-29 |
| ESSELTE DYMO LIMITED | 1979-05-22 | 1986-03-21 |
| DYMO (HONG KONG) LIMITED | 1973-11-09 | 1979-05-22 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2018-03-07 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2018-03-07 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2018-03-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-02-14 · Share Related
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-17 · Address Change
(E)FNSC11 - Notice of Alteration of Share Capital
2017-02-28 · Share Related
(E)FNAR1 - Annual Return
2016-11-10 · Annual Return
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-20 · Director/Secretary Change
(E)Special resolution
2015-06-23 · Other
(E)FNAR1 - Annual Return
2014-11-22 · Annual Return
(E)Amended document
2014-11-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-27 · Address Change
(E)Reprint of Memorandum & Articles of Association
2013-08-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2018-03-07 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2018-03-07 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2018-03-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-17 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-20 | |
| (E)Special resolution | Other | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-22 | |
| (E)Amended document | Other | 2014-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-08-06 |
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Frequently asked questions
When was Esselte Limited incorporated?
Esselte Limited was incorporated in Hong Kong on November 9, 1973.
Is Esselte Limited still active?
No. Esselte Limited was dissolved.
What are Esselte Limited's CR number and BRN?
Esselte Limited's company registration (CR) number is 0036095 and its business registration number (BRN) is 04017075.
What type of company is Esselte Limited?
Esselte Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Esselte Limited filed?
Esselte Limited has 177 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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