VIASYSTEMS (SOUTH CHINA) COMPANY LIMITED
惠亞(華南)有限公司
About this company
VIASYSTEMS (SOUTH CHINA) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 10, 1984. It is registered with company registration (CR) number 0138970 and business registration number (BRN) 09120277. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company was dissolved. It previously operated under the name LEE LAP & SONS LIMITED until April 25, 2000. There are 80 documents on file with the Companies Registry dating back to 1984, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 12, 2016.
Important Notes
從2016年12月30日起， (惠亞(華南)有限公司) (公司編號：0138970)及 惠亞電子系統設備(香港)有限公司 (公司編號：0106134) 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 (SOUTH CHINA) COMPANY LIMITED (CR NO.0138970) AND VIASYSTEMS EMS (HONG KONG) COMPANY LIMITED (CR NO. 0106134) 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
- 0138970
- BRN
- 09120277
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-07-10
- Amalgamation Date
- 2016-12-30
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 惠亞(華南)有限公司 | 2000-04-26 | Current |
| 李立父子有限公司 | 1984-07-10 | 2000-04-26 |
| VIASYSTEMS (SOUTH CHINA) COMPANY LIMITED | 2000-04-26 | Current |
| LEE LAP & SONS LIMITED | 1984-07-10 | 2000-04-25 |
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)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-24 · 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
2014-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-29 · 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)
2009-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · 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
| 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)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-24 | |
| (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 | 2014-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-29 | |
| (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 | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-13 | |
| (E)Amended document | Other | 2008-06-27 |
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Frequently asked questions
When was VIASYSTEMS (SOUTH CHINA) COMPANY LIMITED incorporated?
VIASYSTEMS (SOUTH CHINA) COMPANY LIMITED was incorporated in Hong Kong on July 10, 1984.
Is VIASYSTEMS (SOUTH CHINA) COMPANY LIMITED still active?
No. VIASYSTEMS (SOUTH CHINA) COMPANY LIMITED was dissolved.
What are VIASYSTEMS (SOUTH CHINA) COMPANY LIMITED's CR number and BRN?
VIASYSTEMS (SOUTH CHINA) COMPANY LIMITED's company registration (CR) number is 0138970 and its business registration number (BRN) is 09120277.
What type of company is VIASYSTEMS (SOUTH CHINA) COMPANY LIMITED?
VIASYSTEMS (SOUTH CHINA) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VIASYSTEMS (SOUTH CHINA) COMPANY LIMITED filed?
VIASYSTEMS (SOUTH CHINA) COMPANY LIMITED has 80 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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