ESTEEM INDUSTRIES LIMITED
滙勳實業有限公司
About this company
ESTEEM INDUSTRIES LIMITED is a Hong Kong private company limited by shares incorporated on February 21, 1989. It is registered with company registration (CR) number 0242737 and business registration number (BRN) 12821553. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved. Its registered office was at SUITE 05-179, 5/F, THE QUAYSIDE, 77 HOI BUN ROAD, KWUN TONG, KOWLOON HONG KONG. There are 158 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company filed on August 29, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2024年10月1日起，滙勳實業有限公司 (商業登記號碼：12821553)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Newell Brands APAC Sourcing Limited (商業登記號碼：04018039) 在2024年10月1日合併，而後者為合併後的公司。 On 1 October 2024, ESTEEM INDUSTRIES LIMITED (BRN 12821553) ceased to exist as entities separate from the amalgamated company. This company was amalgamated with Newell Brands APAC Sourcing Limited (BRN 04018039) on 1 October 2024 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.
Company Information
- CR Number
- 0242737
- BRN
- 12821553
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-02-21
- Amalgamation Date
- 2024-10-01
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-02-21
Registered office
Current address
SUITE 05-179, 5/F, THE QUAYSIDE, 77 HOI BUN ROAD, KWUN TONG, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 滙勳實業有限公司 | 1989-02-21 | Current |
| ESTEEM INDUSTRIES LIMITED | 1989-02-21 | Current |
Company Documents
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-08-29 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-08-29 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2024-08-29 · Other
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-06 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2024-01-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-22 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-02 · Other
(E)FNAR1 - Annual Return
2023-02-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-25 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-11-30 · Other
(E)Altered Articles of Association
2021-11-30 · Memorandum & Articles
(E)Special resolution
2021-11-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-02 · Memorandum & Articles
(E)Altered Articles of Association
2021-11-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-08-29 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-08-29 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-06 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-25 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-11-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-30 | |
| (E)Special resolution | Other | 2021-11-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-02 |
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Frequently asked questions
When was ESTEEM INDUSTRIES LIMITED incorporated?
ESTEEM INDUSTRIES LIMITED was incorporated in Hong Kong on February 21, 1989.
Is ESTEEM INDUSTRIES LIMITED still active?
No. ESTEEM INDUSTRIES LIMITED was dissolved.
What are ESTEEM INDUSTRIES LIMITED's CR number and BRN?
ESTEEM INDUSTRIES LIMITED's company registration (CR) number is 0242737 and its business registration number (BRN) is 12821553.
Where is ESTEEM INDUSTRIES LIMITED's registered office?
ESTEEM INDUSTRIES LIMITED's registered office was at SUITE 05-179, 5/F, THE QUAYSIDE, 77 HOI BUN ROAD, KWUN TONG, KOWLOON HONG KONG.
What type of company is ESTEEM INDUSTRIES LIMITED?
ESTEEM INDUSTRIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ESTEEM INDUSTRIES LIMITED filed?
ESTEEM INDUSTRIES LIMITED has 158 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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