HOVIONE INTERNATIONAL LIMITED

Ceased to exist as an entity after amalgamation

1984-01-31 · Data updated: 2026-03-29

About this company

HOVIONE INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on January 31, 1984. It is registered with company registration (CR) number 0132902 and business registration number (BRN) 08809838. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company was dissolved. There are 115 documents on file with the Companies Registry dating back to 1984, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on August 10, 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9月1日起， HOVIONE INTERNATIONAL LIMITED(公司編號：0132902) 及好利安有限公司 HOVIONE LIMITED (公司編號：0067110) 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,HOVIONE INTERNATIONAL LIMITED (CR NO. 0132902) AND 好利安有限公司 HOVIONE LIMITED (CR NO. 0067110)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.

Dates & Status

Incorporation Date: 1984-01-31
Amalgamation Date: 2016-09-01
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
HOVIONE INTERNATIONAL LIMITED	English	1984-01-31	Current

Company Documents

115

(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

2014-12-30 · Director/Secretary Change

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

2014-06-17 · 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

2013-06-14 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-05-31 · Director/Secretary Change

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

2013-04-08 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2013-04-08 · 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)

2011-02-02 · Annual Return

Company Documents
Document	Type	Filing Date
(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	2014-12-30
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-06-17
(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	2013-06-14
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-05-31
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-04-08
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-04-08
(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	2011-02-02

View all 115 filings

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