ADEMCO ASIA PACIFIC LIMITED
安定寶(亞洲)有限公司
About this company
ADEMCO ASIA PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on July 16, 1982. It is registered with company registration (CR) number 0114430 and business registration number (BRN) 07992363. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was dissolved. It previously operated under the name ADEMCO (HONGKONG) LIMITED until November 26, 1998. Its registered office was at UNIT 501, 5/F THE BAY HUB 17 KAI CHEUNG ROAD KOWLOON BAY, KOWLOON HONG KONG. There are 116 documents on file with the Companies Registry dating back to 1982, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on June 28, 2024.
Important Notes
從2024年7月15日起，安定寶(亞洲)有限公司 (商業登記號碼：07992363)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，與霍尼韋爾(香港)有限公司 (商業登記號碼：01693464) 在2024年7月15日合併，而後者為合併後的公司。 On 15 July 2024, ADEMCO ASIA PACIFIC LIMITED (BRN 07992363) ceased to exist as entities separate from the amalgamated company. This company was amalgamated with HONEYWELL LIMITED (BRN 01693464) on 15 July 2024 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.
Company Information
- CR Number
- 0114430
- BRN
- 07992363
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-07-16
- Amalgamation Date
- 2024-07-15
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-07-16
Registered office
Current address
UNIT 501, 5/F THE BAY HUB 17 KAI CHEUNG ROAD KOWLOON BAY, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2024-03-01)
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Name History
| Name | From | To |
|---|---|---|
| 安定寶(亞洲)有限公司 | 1998-11-27 | Current |
| 安定寶(香港)有限公司 | 1994-05-31 | 1998-11-27 |
| ADEMCO ASIA PACIFIC LIMITED | 1998-11-27 | Current |
| ADEMCO (HONGKONG) LIMITED | 1982-07-16 | 1998-11-26 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2024-06-28 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-06-28 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-06-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-05 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-05 · Annual Return
(E)Amended document
2021-04-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-10 · Other
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-06-28 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-06-28 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-05 | |
| (E)Amended document | Other | 2021-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-15 |
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Frequently asked questions
When was ADEMCO ASIA PACIFIC LIMITED incorporated?
ADEMCO ASIA PACIFIC LIMITED was incorporated in Hong Kong on July 16, 1982.
Is ADEMCO ASIA PACIFIC LIMITED still active?
No. ADEMCO ASIA PACIFIC LIMITED was dissolved.
What are ADEMCO ASIA PACIFIC LIMITED's CR number and BRN?
ADEMCO ASIA PACIFIC LIMITED's company registration (CR) number is 0114430 and its business registration number (BRN) is 07992363.
Where is ADEMCO ASIA PACIFIC LIMITED's registered office?
ADEMCO ASIA PACIFIC LIMITED's registered office was at UNIT 501, 5/F THE BAY HUB 17 KAI CHEUNG ROAD KOWLOON BAY, KOWLOON HONG KONG.
What type of company is ADEMCO ASIA PACIFIC LIMITED?
ADEMCO ASIA PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ADEMCO ASIA PACIFIC LIMITED filed?
ADEMCO ASIA PACIFIC LIMITED has 116 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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