OHL (HONG KONG) LIMITED

亞世亞航空貨運有限公司

Ceased to exist as an entity after amalgamation

1980-09-09 · Data updated: 2026-04-21

About this company

OHL (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on September 9, 1980. It is registered with company registration (CR) number 0086503 and business registration number (BRN) 06833473. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company was dissolved. It previously operated under the name ACTIVAIR (HONG KONG) LIMITED until July 22, 2010. There are 182 documents on file with the Companies Registry dating back to 1980, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on October 27, 2016. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Important Notes

從2016年11月1起，亞世亞航空貨運有限公司 OHL (HONG KONG) LIMITED(公司編號：0086503) 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，與喬達國際貨運(香港)有限公司 GEODIS WILSON HONG KONG LIMITED (公司編號：0248965) 在2016年11月1合併，而後者為合併後的公司。ON 1 NOVEMBER 2016, 亞世亞航空貨運有限公司 OHL (HONG KONG) LIMITED (CR NO.0086503)CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH 喬達國際貨運(香港)有限公司 GEODIS WILSON HONG KONG LIMITED (CR NO. 0248965) ON 1 NOVEMBER 2016 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 1980-09-09
Amalgamation Date: 2016-11-01
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
亞世亞航空貨運有限公司	Chinese	1981-01-16	Current
OHL (HONG KONG) LIMITED	English	2010-07-22	Current
ACTIVAIR (HONG KONG) LIMITED	English	1980-09-09	2010-07-22

Company Documents

182

(E)FNAMA1 - Approved Amalgamation Proposal

2016-10-27 · Other

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

2016-10-27 · Director/Secretary Change

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

2016-10-27 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-10-18 · Annual Return

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

2016-09-21 · Address Change

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

2016-07-28 · Director/Secretary Change

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

2015-10-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-10-16 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2014-12-04 · Other

(E)FNAR1 - Annual Return

2014-10-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-10-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-10-22 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-09-12 · Director/Secretary Change

(E)Amended document

2012-05-31 · Other

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2011-10-27 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2011-10-27 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2011-10-21 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-10-21 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-10-21 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-10-19 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2016-10-27
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2016-10-27
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2016-10-27
(E)FNAR1 - Annual Return	Annual Return	2016-10-18
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-09-21
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-07-28
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-10-16
(E)FNAR1 - Annual Return	Annual Return	2015-10-16
(E)FNA2 - Notification of Resignation of Auditor	Other	2014-12-04
(E)FNAR1 - Annual Return	Annual Return	2014-10-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-10-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-10-22
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-09-12
(E)Amended document	Other	2012-05-31
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2011-10-27
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2011-10-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-10-21
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-10-21
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-10-21
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-10-19

View all 182 filings

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