VIASYSTEMS EMS (HONG KONG) COMPANY LIMITED
惠亞電子系統設備(香港)有限公司
About this company
VIASYSTEMS EMS (HONG KONG) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 1981. It is registered with company registration (CR) number 0106134 and business registration number (BRN) 07561140. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company was dissolved. It has operated under 3 previous names, most recently KALEX CIRCUIT BOARD (HONG KONG) LIMITED until September 24, 2000. There are 117 documents on file with the Companies Registry dating back to 1981, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 12, 2016. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2016年12月30日起，惠亞電子系統設備(香港)有限公司 (公司編號：0106134) 及 (惠亞(華南)有限公司 (公司編號：0138970) 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，與皆利士電腦版(廣州)有限公司 (公司編號：0451638) 在2016年12月30日合併，而後者為合併後的公司。ON 30 DECEMBER 2016, VIASYSTEMS EMS (HONG KONG) COMPANY LIMITED (CR NO. 0106134) AND VIASYSTEMS (SOUTH CHINA) COMPANY LIMITED (CR NO. 0138970) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH KALEX CIRCUIT BOARD (GUANGZHOU) LIMITED (CR NO. 0451638) ON 30 DECEMBER 2016 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0106134
- BRN
- 07561140
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-12-01
- Amalgamation Date
- 2016-12-30
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 惠亞電子系統設備(香港)有限公司 | 2000-09-25 | Current |
| 皆利士電腦版(香港)有限公司 | 1995-03-07 | 2000-09-25 |
| 雅達綫路版有限公司 | 1982-09-14 | 1995-03-07 |
| VIASYSTEMS EMS (HONG KONG) COMPANY LIMITED | 2000-09-25 | Current |
| KALEX CIRCUIT BOARD (HONG KONG) LIMITED | 1995-03-07 | 2000-09-24 |
| ASTEC CIRCUIT BOARDS LIMITED | 1982-09-14 | 1995-03-06 |
| THURKAL LIMITED | 1981-12-01 | 1982-09-13 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2016-12-12 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2016-12-12 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2016-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-13 · Director/Secretary Change
(E)Amended document
2008-06-27 · Other
(E)Amended document
2008-06-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2016-12-12 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2016-12-12 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2016-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-13 | |
| (E)Amended document | Other | 2008-06-27 | |
| (E)Amended document | Other | 2008-06-27 |
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Frequently asked questions
When was VIASYSTEMS EMS (HONG KONG) COMPANY LIMITED incorporated?
VIASYSTEMS EMS (HONG KONG) COMPANY LIMITED was incorporated in Hong Kong on December 1, 1981.
Is VIASYSTEMS EMS (HONG KONG) COMPANY LIMITED still active?
No. VIASYSTEMS EMS (HONG KONG) COMPANY LIMITED was dissolved.
What are VIASYSTEMS EMS (HONG KONG) COMPANY LIMITED's CR number and BRN?
VIASYSTEMS EMS (HONG KONG) COMPANY LIMITED's company registration (CR) number is 0106134 and its business registration number (BRN) is 07561140.
What type of company is VIASYSTEMS EMS (HONG KONG) COMPANY LIMITED?
VIASYSTEMS EMS (HONG KONG) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VIASYSTEMS EMS (HONG KONG) COMPANY LIMITED filed?
VIASYSTEMS EMS (HONG KONG) COMPANY LIMITED has 117 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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