deSter Asia Pacific Limited
統一生活服務(中國)有限公司
About this company
deSter Asia Pacific Limited is a Hong Kong private company limited by shares incorporated on August 12, 1982. It is registered with company registration (CR) number 0115236 and business registration number (BRN) 07974872. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was dissolved. It has operated under 3 previous names, most recently SPIRIANT Asia Pacific Limited until May 6, 2021. There are 171 documents on file with the Companies Registry dating back to 1982, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on November 24, 2022.
Important Notes
從2022年12月23日起，deSter Asia Pacific Limited（公司編號：0115236）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gategroup Trading Hong Kong Limited（公司編號：0747785）在2022年12月23日合併，而後者為合併後的公司。ON 23 DECEMBER 2022, deSter Asia Pacific Limited (CR No. 0115236) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH gategroup Trading Hong Kong Limited (CR No. 0747785) ON 23 DECEMBER 2022 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0115236
- BRN
- 07974872
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-08-12
- Amalgamation Date
- 2022-12-23
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 統一生活服務(中國)有限公司 | 1982-11-02 | Current |
| deSter Asia Pacific Limited | 2021-05-06 | Current |
| SPIRIANT Asia Pacific Limited | 2014-01-16 | 2021-05-06 |
| LSG SKY CHEFS IN-FLIGHT LOGISTICS ASIA PACIFIC LIMITED | 2007-02-28 | 2014-01-16 |
| CONSOLIDATED CATERING SERVICES (CHINA) LIMITED | 1982-08-12 | 2007-02-28 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2022-11-24 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-11-24 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-08-26 · Memorandum & Articles
(E)Altered Articles of Association
2021-08-26 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-07 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-05-06 · Name Change
Certificate of Change of Name
2021-05-06 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-11-24 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-11-24 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-08-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-05-06 | |
| Certificate of Change of Name | Name Change | 2021-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-19 |
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Frequently asked questions
When was deSter Asia Pacific Limited incorporated?
deSter Asia Pacific Limited was incorporated in Hong Kong on August 12, 1982.
Is deSter Asia Pacific Limited still active?
No. deSter Asia Pacific Limited was dissolved.
What are deSter Asia Pacific Limited's CR number and BRN?
deSter Asia Pacific Limited's company registration (CR) number is 0115236 and its business registration number (BRN) is 07974872.
What type of company is deSter Asia Pacific Limited?
deSter Asia Pacific Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has deSter Asia Pacific Limited filed?
deSter Asia Pacific Limited has 171 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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