NHK SPRING (HONG KONG) COMPANY LIMITED

日本發條(香港)有限公司

Ceased to exist as an entity after amalgamation

1994-09-13 · Data updated: 2026-03-21

About this company

NHK SPRING (HONG KONG) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 13, 1994. It is registered with company registration (CR) number 0491060 and business registration number (BRN) 18514435. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was dissolved. It previously operated under the name KOTAN INTERNATIONAL LIMITED until December 21, 1994. There are 72 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on January 8, 2019.

Private company limited by shares

Important Notes

從2019年2月1日起，日本發條(香港)有限公司NHK SPRING (HONG KONG) COMPANY LIMITED (公司編號：0491060)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，與日發科技有限公司NAT PERIPHERAL (H.K.) CO., LIMITED (公司編號：0873880)在2019年2月1日合併，而後者為合併後的公司。 ON 1 FEBRUARY 2019, 日本發條(香港)有限公司NHK SPRING (HONG KONG) COMPANY LIMITED (CR NO. 0491060) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH 日發科技有限公司NAT PERIPHERAL (H.K.) CO., LIMITED (CR NO. 0873880) ON 1 FEBRUARY 2019 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 1994-09-13
Amalgamation Date: 2019-02-01
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
日本發條(香港)有限公司	Chinese	1994-12-22	Current
NHK SPRING (HONG KONG) COMPANY LIMITED	English	1994-12-22	Current
KOTAN INTERNATIONAL LIMITED	English	1994-09-13	1994-12-21

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2019-01-08 · Other

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

2019-01-08 · Director/Secretary Change

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

2019-01-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-09-20 · Annual Return

(E)FNAR1 - Annual Return

2017-09-21 · Annual Return

(E)FNAR1 - Annual Return

2016-09-14 · Annual Return

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

2016-09-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-09-16 · Annual Return

(E)FNAR1 - Annual Return

2014-09-25 · Annual Return

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

2014-03-28 · Director/Secretary Change

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

2014-03-27 · Director/Secretary Change

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

2013-10-02 · Annual Return

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

2013-05-31 · Director/Secretary Change

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

2012-09-18 · Annual Return

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

2011-10-04 · Annual Return

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

2011-10-04 · Director/Secretary Change

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

2010-09-15 · Annual Return

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

2010-07-06 · Director/Secretary Change

(E)Reprint of Memorandum & Articles of Association

2010-06-29 · Memorandum & Articles

(E)Special resolution

2010-06-15 · Other

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2019-01-08
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2019-01-08
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2019-01-08
(E)FNAR1 - Annual Return	Annual Return	2018-09-20
(E)FNAR1 - Annual Return	Annual Return	2017-09-21
(E)FNAR1 - Annual Return	Annual Return	2016-09-14
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-09-14
(E)FNAR1 - Annual Return	Annual Return	2015-09-16
(E)FNAR1 - Annual Return	Annual Return	2014-09-25
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2014-03-28
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-03-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-10-02
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-05-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-09-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-10-04
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-10-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-09-15
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-07-06
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	2010-06-29
(E)Special resolution	Other	2010-06-15

View all 72 filings

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