KALEX CIRCUIT BOARD (GUANGZHOU) LIMITED

皆利士電腦版(廣州)有限公司

Ceased to exist as an entity after amalgamation

1993-10-14 · Data updated: 2026-06-01

About this company

KALEX CIRCUIT BOARD (GUANGZHOU) LIMITED is a Hong Kong private company limited by shares incorporated on October 14, 1993. It is registered with company registration (CR) number 0451638 and business registration number (BRN) 17440673. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was dissolved. It previously operated under the name TERMBRAY SHIRAI ELECTRONICS LIMITED until January 19, 1997. There are 111 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 9, 2022. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Important Notes

ON 2 JANUARY 2023, THIS COMPANY CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH TTM Technologies (Hong Kong) Company Limited 皆利士電腦版(中國)有限公司 (CR No. 0098891) ON 2 JANUARY 2023 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY. 從2023年1月2日起，此公司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TTM Technologies (Hong Kong) Company Limited 皆利士電腦版(中國)有限公司 (公司編號：0098891) 在2023年1月2日合併，而後者為合併後的公司。

Dates & Status

Incorporation Date: 1993-10-14
Amalgamation Date: 2023-01-02
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
皆利士電腦版(廣州)有限公司	Chinese	1997-01-20	Current
KALEX CIRCUIT BOARD (GUANGZHOU) LIMITED	English	1997-01-20	Current
TERMBRAY SHIRAI ELECTRONICS LIMITED	English	1993-10-14	1997-01-19

Company Documents

111

(E)FNAMA1 - Approved Amalgamation Proposal

2022-12-09 · Other

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

2022-12-09 · Director/Secretary Change

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

2022-12-09 · Director/Secretary Change

(E)Special resolution

2022-12-09 · Other

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

2022-11-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-11-21 · Annual Return

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

2022-07-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-11-16 · Annual Return

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

2021-03-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-11-19 · Annual Return

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

2020-04-07 · Director/Secretary Change

(E)Amended document

2019-11-06 · Other

(E)FNAR1 - Annual Return

2019-11-06 · Annual Return

(E)FNSC1 - Return of Allotment

2019-08-23 · Share Related

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

2019-08-15 · Director/Secretary Change

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

2019-07-03 · Director/Secretary Change

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

2019-03-27 · Director/Secretary Change

(E)Amended document

2018-11-12 · Other

(E)FNAR1 - Annual Return

2018-11-12 · Annual Return

(E)FNAR1 - Annual Return

2017-11-14 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2022-12-09
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2022-12-09
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2022-12-09
(E)Special resolution	Other	2022-12-09
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2022-11-21
(E)FNAR1 - Annual Return	Annual Return	2022-11-21
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2022-07-12
(E)FNAR1 - Annual Return	Annual Return	2021-11-16
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2021-03-12
(E)FNAR1 - Annual Return	Annual Return	2020-11-19
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-04-07
(E)Amended document	Other	2019-11-06
(E)FNAR1 - Annual Return	Annual Return	2019-11-06
(E)FNSC1 - Return of Allotment	Share Related	2019-08-23
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2019-08-15
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-07-03
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-03-27
(E)Amended document	Other	2018-11-12
(E)FNAR1 - Annual Return	Annual Return	2018-11-12
(E)FNAR1 - Annual Return	Annual Return	2017-11-14

View all 111 filings

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