BRANSON ULTRASONICS (ASIA PACIFIC) CO. LIMITED

美國必能信超聲波(亞太)有限公司

Ceased to exist as an entity after amalgamation

1987-03-27 · Data updated: 2026-06-02

About this company

BRANSON ULTRASONICS (ASIA PACIFIC) CO. LIMITED is a Hong Kong private company limited by shares incorporated on March 27, 1987. It is registered with company registration (CR) number 0185655 and business registration number (BRN) 11009037. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was dissolved. There are 96 documents on file with the Companies Registry dating back to 1987, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on September 15, 2017. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Important Notes

從2017年10月1日起，美國必能信超聲波(亞太)有限公司 BRANSON ULTRASONICS (ASIA PACIFIC) CO. LIMITED (公司編號：0185655) 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，與艾默生電氣(亞洲)有限公司 EMERSON ELECTRIC (ASIA) LIMITED (公司編號：0053980) 在2017年10月1日合併，而後者為合併後的公司。 ON 1 OCTOBER 2017, 美國必能信超聲波(亞太)有限公司 BRANSON ULTRASONICS (ASIA PACIFIC) CO. LIMITED (CR NO. 0185655) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH艾默生電氣(亞洲)有限公司 EMERSON ELECTRIC (ASIA) LIMITED (CR NO. 0053980) ON 1 OCTOBER 2017 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 1987-03-27
Amalgamation Date: 2017-10-01
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
美國必能信超聲波(亞太)有限公司	Chinese	1987-03-27	Current
BRANSON ULTRASONICS (ASIA PACIFIC) CO. LIMITED	English	1987-03-27	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2017-09-15 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2017-09-15 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2017-09-15 · Director/Secretary Change

(E)Amended document

2017-06-30 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-06-30 · Director/Secretary Change

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

2017-05-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-05-05 · Annual Return

(E)FNAR1 - Annual Return

2016-04-21 · Annual Return

(E)FNAR1 - Annual Return

2015-03-30 · Annual Return

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

2015-01-14 · Director/Secretary Change

(E)FNAA2 - Notice of Alteration of Company's Objects

2014-06-18 · Other

(E)Altered Articles of Association

2014-06-18 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2014-05-30 · Memorandum & Articles

(E)Altered Articles of Association

2014-05-30 · Memorandum & Articles

(E)Special resolution

2014-05-30 · Other

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

2014-05-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-04-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-04-03 · Annual Return

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

2013-02-22 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-01-04 · Address Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2017-09-15
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2017-09-15
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2017-09-15
(E)Amended document	Other	2017-06-30
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-06-30
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-05-08
(E)FNAR1 - Annual Return	Annual Return	2017-05-05
(E)FNAR1 - Annual Return	Annual Return	2016-04-21
(E)FNAR1 - Annual Return	Annual Return	2015-03-30
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-01-14
(E)FNAA2 - Notice of Alteration of Company's Objects	Other	2014-06-18
(E)Altered Articles of Association	Memorandum & Articles	2014-06-18
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2014-05-30
(E)Altered Articles of Association	Memorandum & Articles	2014-05-30
(E)Special resolution	Other	2014-05-30
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-05-13
(E)FNAR1 - Annual Return	Annual Return	2014-04-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-04-03
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-02-22
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-01-04

View all 96 filings

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