TERMBRAY LAMINATE COMPANY LIMITED
香港添利覆銅箔板有限公司
About this company
TERMBRAY LAMINATE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 18, 1994. It is registered with company registration (CR) number 0494361 and business registration number (BRN) 18639297. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was dissolved. There are 77 documents on file with the Companies Registry dating back to 1994, 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.
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。
Company Information
- CR Number
- 0494361
- BRN
- 18639297
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-10-18
- Amalgamation Date
- 2023-01-02
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 香港添利覆銅箔板有限公司 | 2021-11-01 | Current |
| 添利覆銅箔板有限公司 | 1994-10-18 | 2021-11-01 |
| TERMBRAY LAMINATE COMPANY LIMITED | 1994-10-18 | Current |
Company Documents
(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)FNNC2 - Notice of Change of Company Name
2021-11-01 · Name Change
Certificate of Change of Name
2021-11-01 · Name Change
(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)FNSC1 - Return of Allotment
2020-01-07 · Share Related
(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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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)FNNC2 - Notice of Change of Company Name | Name Change | 2021-11-01 | |
| Certificate of Change of Name | Name Change | 2021-11-01 | |
| (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)FNSC1 - Return of Allotment | Share Related | 2020-01-07 | |
| (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 |
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Frequently asked questions
When was TERMBRAY LAMINATE COMPANY LIMITED incorporated?
TERMBRAY LAMINATE COMPANY LIMITED was incorporated in Hong Kong on October 18, 1994.
Is TERMBRAY LAMINATE COMPANY LIMITED still active?
No. TERMBRAY LAMINATE COMPANY LIMITED was dissolved.
What are TERMBRAY LAMINATE COMPANY LIMITED's CR number and BRN?
TERMBRAY LAMINATE COMPANY LIMITED's company registration (CR) number is 0494361 and its business registration number (BRN) is 18639297.
What type of company is TERMBRAY LAMINATE COMPANY LIMITED?
TERMBRAY LAMINATE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TERMBRAY LAMINATE COMPANY LIMITED filed?
TERMBRAY LAMINATE COMPANY LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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