TARKETT ASIA PACIFIC LIMITED
得嘉亞洲有限公司
About this company
TARKETT ASIA PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on January 19, 1988. It is registered with company registration (CR) number 0208275 and business registration number (BRN) 12389216. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was dissolved. It has operated under 3 previous names, most recently TARKETT SOMMER ASIA PACIFIC LIMITED until November 16, 2003. There are 89 documents on file with the Companies Registry dating back to 1988, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on September 15, 2014.
Important Notes
從2014年10月1日起，得嘉亞洲有限公司 TARKETT ASIA PACIFIC LIMITED(公司編號：0208275)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TARKETT HONG KONG LIMITED(公司編號：1530991) 在2014年10月1日合併，而後者為合併後的公司。ON 1 OCTOBER 2014, 得嘉亞洲有限公司 TARKETT ASIA PACIFIC LIMITED (CR NO. 0208275) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH TARKETT HONG KONG LIMITED (CR NO.1530991) ON 1 OCTOBER 2014 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0208275
- BRN
- 12389216
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-01-19
- Amalgamation Date
- 2014-10-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 得嘉亞洲有限公司 | 2003-11-17 | Current |
| 得嘉塑美亞洲有限公司 | 2002-01-18 | 2003-11-17 |
| 特佳塑美亞洲有限公司 | 1999-01-13 | 2002-01-18 |
| 塑美有限公司 | 1994-03-03 | 1999-01-13 |
| 信盟有限公司 | 1988-01-19 | 1994-03-03 |
| TARKETT ASIA PACIFIC LIMITED | 2003-11-17 | Current |
| TARKETT SOMMER ASIA PACIFIC LIMITED | 1999-01-13 | 2003-11-16 |
| SOMMER LIMITED | 1989-07-28 | 1999-01-12 |
| SALLIANCE LIMITED | 1988-01-19 | 1989-07-27 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2014-09-15 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2014-09-15 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2014-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2014-09-15 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2014-09-15 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2014-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-03 |
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Frequently asked questions
When was TARKETT ASIA PACIFIC LIMITED incorporated?
TARKETT ASIA PACIFIC LIMITED was incorporated in Hong Kong on January 19, 1988.
Is TARKETT ASIA PACIFIC LIMITED still active?
No. TARKETT ASIA PACIFIC LIMITED was dissolved.
What are TARKETT ASIA PACIFIC LIMITED's CR number and BRN?
TARKETT ASIA PACIFIC LIMITED's company registration (CR) number is 0208275 and its business registration number (BRN) is 12389216.
What type of company is TARKETT ASIA PACIFIC LIMITED?
TARKETT ASIA PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TARKETT ASIA PACIFIC LIMITED filed?
TARKETT ASIA PACIFIC LIMITED has 89 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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