HENKEL HONG KONG LIMITED
漢高香港有限公司
About this company
HENKEL HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on June 29, 1984. It is registered with company registration (CR) number 0138552 and business registration number (BRN) 09122499. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company was dissolved. It has operated under 2 previous names, most recently DEXTER ASIA PACIFIC LIMITED until February 24, 2004. There are 131 documents on file with the Companies Registry dating back to 1984, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 29, 2022.
Important Notes
從2023年1月10日起，HENKEL HONG KONG LIMITED 漢高香港有限公司 (公司編號：0138552) 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 Henkel Hong Kong Holding Limited 漢高香港控股有限公司 (公司編號：0020126) 在2023年1月10日合併，而後者為合併後的公司。ON 10 JANUARY 2023, HENKEL HONG KONG LIMITED 漢高香港有限公司 (CR NO. 0138552) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH Henkel Hong Kong Holding Limited 漢高香港控股有限公司 (CR NO. 0020126) ON 10 JANUARY 2023 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0138552
- BRN
- 09122499
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-06-29
- Amalgamation Date
- 2023-01-10
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2011-12-12
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 漢高香港有限公司 | 2004-02-25 | Current |
| HENKEL HONG KONG LIMITED | 2004-02-25 | Current |
| DEXTER ASIA PACIFIC LIMITED | 1985-10-29 | 2004-02-24 |
| DEXTER FAR EAST HOLDINGS LIMITED | 1984-06-29 | 1985-10-28 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2022-12-29 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-12-29 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-12-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-12 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2011-12-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-12-29 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-12-29 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-13 |
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Frequently asked questions
When was HENKEL HONG KONG LIMITED incorporated?
HENKEL HONG KONG LIMITED was incorporated in Hong Kong on June 29, 1984.
Is HENKEL HONG KONG LIMITED still active?
No. HENKEL HONG KONG LIMITED was dissolved.
What are HENKEL HONG KONG LIMITED's CR number and BRN?
HENKEL HONG KONG LIMITED's company registration (CR) number is 0138552 and its business registration number (BRN) is 09122499.
What type of company is HENKEL HONG KONG LIMITED?
HENKEL HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENKEL HONG KONG LIMITED filed?
HENKEL HONG KONG LIMITED has 131 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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