IVAX ASIA LIMITED

艾維斯亞洲有限公司

Ceased to exist as an entity after amalgamation

1993-08-05 · Data updated: 2026-06-06

About this company

IVAX ASIA LIMITED is a Hong Kong private company limited by shares incorporated on August 5, 1993. It is registered with company registration (CR) number 0440693 and business registration number (BRN) 17256458. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was dissolved. It has operated under 2 previous names, most recently BAKER NORTON ASIA LIMITED until August 13, 2000. There are 91 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on July 8, 2021.

Private company limited by shares

Important Notes

從2021年7月16日起，艾維斯亞洲有限公司IVAX ASIA LIMITED (公司編號：0440693)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，與梯瓦製藥香港有限公司TEVA PHARMACEUTICAL HONG KONG LIMITED (公司編號：2026037) 在2021年7月16日合併，而後者為合併後的公司。 On 16 July 2021, 艾維斯亞洲有限公司IVAX ASIA LIMITED (CR No. 0440693) ceased to exist as an entity separate from the amalgamated company. This company was amalgamated with 梯瓦製藥香港有限公司TEVA PHARMACEUTICAL HONG KONG LIMITED (CR No. 2026037) on 16 July 2021 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.

Dates & Status

Incorporation Date: 1993-08-05
Amalgamation Date: 2021-07-16
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
艾維斯亞洲有限公司	Chinese	2000-08-14	Current
貝克諾頓亞洲有限公司	Chinese	1994-04-21	2000-08-14
金輝富有限公司	Chinese	1993-08-05	1994-04-21
IVAX ASIA LIMITED	English	2000-08-14	Current
BAKER NORTON ASIA LIMITED	English	1994-04-21	2000-08-13
EXCELLENT PERFORMANCE LIMITED	English	1993-08-05	1994-04-20

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2021-07-08 · Other

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

2021-07-08 · Director/Secretary Change

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

2021-07-08 · Director/Secretary Change

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

2021-03-18 · Director/Secretary Change

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

2021-03-18 · Director/Secretary Change

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

2021-03-18 · Director/Secretary Change

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

2021-01-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-09-10 · Annual Return

(E)FNAR1 - Annual Return

2019-08-30 · Annual Return

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

2019-03-26 · Other

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

2019-03-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-09-11 · Annual Return

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

2018-01-31 · Other

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

2018-01-31 · Address Change

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

2018-01-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-09-05 · Annual Return

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

2017-09-05 · Director/Secretary Change

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

2017-09-05 · Director/Secretary Change

(E)FNA2 - Notification of Resignation of Auditor

2017-04-25 · Other

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

2017-04-24 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2021-07-08
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2021-07-08
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2021-07-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-03-18
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-03-18
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-03-18
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-01-14
(E)FNAR1 - Annual Return	Annual Return	2020-09-10
(E)FNAR1 - Annual Return	Annual Return	2019-08-30
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2019-03-26
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2019-03-26
(E)FNAR1 - Annual Return	Annual Return	2018-09-11
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2018-01-31
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-01-31
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-01-04
(E)FNAR1 - Annual Return	Annual Return	2017-09-05
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-09-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-09-05
(E)FNA2 - Notification of Resignation of Auditor	Other	2017-04-25
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-04-24

View all 91 filings

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