HONG KONG NAXIS CO., LIMITED
香港納格西斯有限公司
About this company
HONG KONG NAXIS CO., LIMITED is a Hong Kong private company limited by shares incorporated on February 24, 1989. It is registered with company registration (CR) number 0243261 and business registration number (BRN) 12629921. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved. It has operated under 4 previous names, most recently HONG KONG NAKAMURA LABEL CO., LIMITED until September 23, 2003. There are 136 documents on file with the Companies Registry dating back to 1989, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on December 14, 2020.
Important Notes
從2021年2月1日起，香港納格西斯有限公司HONG KONG NAXIS CO., LIMITED (公司編號：243261) 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，與納格西斯控股有限公司NAXIS HOLDING COMPANY LIMITED (公司編號：741971) 在2021年2月1日合併，而後者為合併後的公司。 ON 1 FEB 2021, 香港納格西斯有限公司HONG KONG NAXIS CO., LIMITED (CR No. 243261) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH 納格西斯控股有限公司NAXIS HOLDING COMPANY LIMITED (CR No. 741971) ON 1 FEB 2021 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0243261
- BRN
- 12629921
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-02-24
- Amalgamation Date
- 2021-02-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 香港納格西斯有限公司 | 2003-09-24 | Current |
| 香港中村商標有限公司 | 1996-04-23 | 2003-09-24 |
| 中村商標有限公司 | 1989-07-14 | 1996-04-23 |
| 高柱有限公司 | 1989-02-24 | 1989-07-14 |
| HONG KONG NAXIS CO., LIMITED | 2003-09-24 | Current |
| HONG KONG NAKAMURA LABEL CO., LIMITED | 1996-04-23 | 2003-09-23 |
| HK NAKAMURA LABEL COMPANY LIMITED | 1993-11-11 | 1996-04-22 |
| NAKAMURA WOVEN LABEL H.K. LIMITED | 1989-07-14 | 1993-11-10 |
| PERFECT POST LIMITED | 1989-02-24 | 1989-07-13 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-14 · Address Change
(E)FNAMA1 - Approved Amalgamation Proposal
2020-12-14 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2020-12-14 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2020-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-04 · Director/Secretary Change
(E)Amended document
2020-08-04 · Other
(E)Amended document
2020-08-04 · Other
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-17 · Other
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-14 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2020-12-14 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2020-12-14 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2020-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-04 | |
| (E)Amended document | Other | 2020-08-04 | |
| (E)Amended document | Other | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-08 |
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Frequently asked questions
When was HONG KONG NAXIS CO., LIMITED incorporated?
HONG KONG NAXIS CO., LIMITED was incorporated in Hong Kong on February 24, 1989.
Is HONG KONG NAXIS CO., LIMITED still active?
No. HONG KONG NAXIS CO., LIMITED was dissolved.
What are HONG KONG NAXIS CO., LIMITED's CR number and BRN?
HONG KONG NAXIS CO., LIMITED's company registration (CR) number is 0243261 and its business registration number (BRN) is 12629921.
What type of company is HONG KONG NAXIS CO., LIMITED?
HONG KONG NAXIS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG NAXIS CO., LIMITED filed?
HONG KONG NAXIS CO., LIMITED has 136 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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