Showa Denko Materials (Hong Kong) Co., Limited
昭和電工材料(香港)有限公司
About this company
Showa Denko Materials (Hong Kong) Co., Limited is a Hong Kong private company limited by shares incorporated on March 26, 1974. It is registered with company registration (CR) number 0037712 and business registration number (BRN) 04135526. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was dissolved. It previously operated under the name HITACHI CHEMICAL CO. (HONG KONG) LIMITED until July 7, 2020. Its registered office was at UNIT 1505-1506, 15/F, TOWER 1, GRAND CENTRAL PLAZA, NO.138 SHATIN RURAL COMMITEE ROAD, SHATIN, NT HONG KONG. There are 158 documents on file with the Companies Registry dating back to 1974, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 8, 2023.
Important Notes
ON 1 JULY 2023, THIS COMPANY CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH Resonac Electronic Materials (Hong Kong) Limited 力森諾科電子材料(香港)有限公司 (CR No. 0146847) ON 1 JULY 2023 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY. 從2023年7月1日起， 此公司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Resonac Electronic Materials (Hong Kong) Limited 力森諾科電子材料(香港)有限公司 (公司編號：0146847) 在2023年7月1日合併，而後者為合併後的公司。
Company Information
- CR Number
- 0037712
- BRN
- 04135526
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-03-26
- Amalgamation Date
- 2023-07-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-03-26
Registered office
Current address
UNIT 1505-1506, 15/F, TOWER 1, GRAND CENTRAL PLAZA, NO.138 SHATIN RURAL COMMITEE ROAD, SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 昭和電工材料(香港)有限公司 | 2020-07-07 | Current |
| 香港日立化成工業有限公司 | 1993-12-14 | 2020-07-07 |
| Showa Denko Materials (Hong Kong) Co., Limited | 2020-07-07 | Current |
| HITACHI CHEMICAL CO. (HONG KONG) LIMITED | 1974-03-26 | 2020-07-07 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-08 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2023-05-02 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-05-02 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-08 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-02-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-16 · Director/Secretary Change
Certificate of Change of Name
2020-07-07 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-07-07 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-08 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-05-02 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-05-02 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-08 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-16 | |
| Certificate of Change of Name | Name Change | 2020-07-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-16 |
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Frequently asked questions
When was Showa Denko Materials (Hong Kong) Co., Limited incorporated?
Showa Denko Materials (Hong Kong) Co., Limited was incorporated in Hong Kong on March 26, 1974.
Is Showa Denko Materials (Hong Kong) Co., Limited still active?
No. Showa Denko Materials (Hong Kong) Co., Limited was dissolved.
What are Showa Denko Materials (Hong Kong) Co., Limited's CR number and BRN?
Showa Denko Materials (Hong Kong) Co., Limited's company registration (CR) number is 0037712 and its business registration number (BRN) is 04135526.
Where is Showa Denko Materials (Hong Kong) Co., Limited's registered office?
Showa Denko Materials (Hong Kong) Co., Limited's registered office was at UNIT 1505-1506, 15/F, TOWER 1, GRAND CENTRAL PLAZA, NO.138 SHATIN RURAL COMMITEE ROAD, SHATIN, NT HONG KONG.
What type of company is Showa Denko Materials (Hong Kong) Co., Limited?
Showa Denko Materials (Hong Kong) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Showa Denko Materials (Hong Kong) Co., Limited filed?
Showa Denko Materials (Hong Kong) Co., Limited has 158 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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