Imerys Minerals Hong Kong Limited

Ceased to exist as an entity after amalgamation

1992-05-21 · Data updated: 2026-06-14

About this company

Imerys Minerals Hong Kong Limited is a Hong Kong private company limited by shares incorporated on May 21, 1992. It is registered with company registration (CR) number 0358585 and business registration number (BRN) 15647334. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was dissolved. It previously operated under the name CELITE PACIFIC LIMITED until November 4, 2011. There are 80 documents on file with the Companies Registry dating back to 1992, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on June 13, 2016.

Private company limited by shares

Important Notes

從2016年7月1日起， IMERYS MINERALS HONG KONG LIMITED(公司編號：0358585) 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ALMATECH MINERAL INTERNATIONAL LIMITED (公司編號：1704106) 在2016年7月1日合併，而後者為合併後的公司。ON 1 JULY 2016, IMERYS MINERALS HONG KONG LIMITED (CR NO. 0358585) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH ALMATECH MINERAL INTERNATIONAL LIMITED(CR NO. 1704106) ON 1 JULY 2016 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 1992-05-21
Amalgamation Date: 2016-07-01
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
Imerys Minerals Hong Kong Limited	English	2011-11-04	Current
CELITE PACIFIC LIMITED	English	1992-05-21	2011-11-04

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2016-06-13 · Other

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

2016-06-13 · Director/Secretary Change

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

2016-06-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-06-06 · Annual Return

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

2016-04-18 · Director/Secretary Change

(E)Amended document

2016-03-21 · Other

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

2016-03-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-06-25 · Annual Return

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

2015-06-25 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2015-02-27 · Other

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

2015-01-23 · Director/Secretary Change

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

2015-01-23 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2014-06-25 · Address Change

(E)FNAR1 - Annual Return

2014-05-30 · Annual Return

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

2014-05-30 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2014-04-25 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2014-04-24 · Address Change

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

2013-05-28 · Annual Return

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

2012-11-29 · Director/Secretary Change

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

2012-11-19 · Address Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2016-06-13
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2016-06-13
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2016-06-13
(E)FNAR1 - Annual Return	Annual Return	2016-06-06
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-04-18
(E)Amended document	Other	2016-03-21
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-03-01
(E)FNAR1 - Annual Return	Annual Return	2015-06-25
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-06-25
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2015-02-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-01-23
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-01-23
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-06-25
(E)FNAR1 - Annual Return	Annual Return	2014-05-30
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-05-30
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2014-04-25
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-04-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-05-28
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-11-29
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-11-19

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