HOVIONE LIMITED
好利安有限公司
About this company
HOVIONE LIMITED is a Hong Kong private company limited by shares incorporated on January 23, 1979. It is registered with company registration (CR) number 0067110 and business registration number (BRN) 05928536. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company was dissolved. It has operated under 2 previous names, most recently HOVIONE HONG KONG LIMITED until July 9, 2000. There are 127 documents on file with the Companies Registry dating back to 1979, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on August 10, 2016.
Important Notes
從2016年9月1日起， 好利安有限公司 HOVIONE LIMITED (公司編號：0067110)及 HOVIONE INTERNATIONAL LIMITED(公司編號：0132902) 不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與HOVIONE HOLDING LIMITED(公司編號：0742686)在2016年9月1日合併，而後者為合併後的公司。ON 1 SEPTEMBER 2016,好利安有限公司 HOVIONE LIMITED (CR NO. 0067110) AND HOVIONE INTERNATIONAL LIMITED (CR NO. 0132902) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH HOVIONE HOLDING LIMITED (CR NO. 0742686) ON 1 SEPTEMBER 2016 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0067110
- BRN
- 05928536
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-01-23
- Amalgamation Date
- 2016-09-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 好利安有限公司 | 2000-07-10 | Current |
| 好利安香港有限公司 | 1994-11-10 | 2000-07-10 |
| HOVIONE LIMITED | 2000-07-10 | Current |
| HOVIONE HONG KONG LIMITED | 1993-03-04 | 2000-07-09 |
| HOVIONE (H.K.) LIMITED | 1979-01-23 | 1993-03-03 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2016-08-10 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2016-08-10 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2016-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-18 · Annual Return
(E)Special resolution
2015-11-13 · Other
(E)Special resolution
2015-07-24 · Other
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2016-08-10 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2016-08-10 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2016-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-18 | |
| (E)Special resolution | Other | 2015-11-13 | |
| (E)Special resolution | Other | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 |
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Frequently asked questions
When was HOVIONE LIMITED incorporated?
HOVIONE LIMITED was incorporated in Hong Kong on January 23, 1979.
Is HOVIONE LIMITED still active?
No. HOVIONE LIMITED was dissolved.
What are HOVIONE LIMITED's CR number and BRN?
HOVIONE LIMITED's company registration (CR) number is 0067110 and its business registration number (BRN) is 05928536.
What type of company is HOVIONE LIMITED?
HOVIONE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HOVIONE LIMITED filed?
HOVIONE LIMITED has 127 documents on file with the Hong Kong Companies Registry, dating back to 1979.
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