BASEC HONG KONG LIMITED

倍克精工香港有限公司

Ceased to exist as an entity after amalgamation

1994-02-22 · Data updated: 2026-03-28

About this company

BASEC HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on February 22, 1994. It is registered with company registration (CR) number 0466368 and business registration number (BRN) 17916858. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was dissolved. It previously operated under the name ESSENT TRADING LIMITED until April 6, 1994. There are 86 documents on file with the Companies Registry dating back to 1994, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on January 4, 2016.

Private company limited by shares

Important Notes

從2016年1月1日起，倍克精工香港有限公司 BASEC HONG KONG LIMITED (公司編號：0466368 ) 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，與住友倍克(香港)有限公司 SUMITOMO BAKELITE HONG KONG CO., LIMITED (公司編號：0486913 ) 在2016年1月1日合併，而後者為合併後的公司。ON 1 JANUARY 2016, 倍克精工香港有限公司 BASEC HONG KONG LIMITED (CR NO.0466368 ) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH 住友倍克(香港)有限公司 SUMITOMO BAKELITE HONG KONG CO., LIMITED (CR NO. 0486913 ) ON 1 JANUARY 2016 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 1994-02-22
Amalgamation Date: 2016-01-01
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
倍克精工香港有限公司	Chinese	1994-04-07	Current
BASEC HONG KONG LIMITED	English	1994-04-07	Current
ESSENT TRADING LIMITED	English	1994-02-22	1994-04-06

Company Documents

(E)FND4 - Notice of Resignation of Company Secretary and Director

2016-01-04 · Director/Secretary Change

(E)FNAMA1 - Approved Amalgamation Proposal

2015-12-18 · Other

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

2015-12-18 · Director/Secretary Change

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

2015-12-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-03-05 · Annual Return

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

2014-04-01 · Director/Secretary Change

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

2014-02-28 · Annual Return

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

2014-02-24 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-09-10 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2013-09-10 · Other

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

2013-04-02 · Director/Secretary Change

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

2013-03-11 · Annual Return

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

2012-06-28 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-04-23 · Director/Secretary Change

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

2012-04-02 · Address Change

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

2012-02-22 · Annual Return

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

2011-11-01 · Director/Secretary Change

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

2011-08-02 · Director/Secretary Change

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

2011-04-01 · Director/Secretary Change

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

2011-03-04 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2016-01-04
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2015-12-18
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2015-12-18
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2015-12-18
(E)FNAR1 - Annual Return	Annual Return	2015-03-05
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-04-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-02-28
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2014-02-24
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-09-10
(E)FR2 - Notification of Location of Registers	Other	2013-09-10
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-04-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-03-11
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-06-28
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-04-23
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-04-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-02-22
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-11-01
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-08-02
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-04-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-03-04

View all 86 filings

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