MAPA Babycare Company Limited
瑪帕有限公司
About this company
MAPA Babycare Company Limited is a Hong Kong private company limited by shares incorporated on December 15, 1994. It is registered with company registration (CR) number 0500749 and business registration number (BRN) 18724759. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was dissolved. There are 83 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on March 24, 2023.
Important Notes
ON 1 APRIL 2023, MAPA Babycare Company Limited 瑪帕有限公司 (CR No. 0500749) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH NEWELL RUBBERMAID ASIA PACIFIC LIMITED (CR No. 0590348) ON 1 APRIL 2023 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY. 從2023年4月1日起,MAPA Babycare Company Limited 瑪帕有限公司 (CR No. 0500749) 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NEWELL RUBBERMAID ASIA PACIFIC LIMITED (CR No. 0590348)在2023年4月1日合併,而後者為合併後的公司。
Company Information
- CR Number
- 0500749
- BRN
- 18724759
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-12-15
- Amalgamation Date
- 2023-04-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 瑪帕有限公司 | 2008-04-08 | Current |
| MAPA Babycare Company Limited | 1994-12-15 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2023-03-24 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-03-24 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-08 · Address Change
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-06-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-03 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-04-09 · Other
(E)FNAR1 - Annual Return
2020-12-24 · Annual Return
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-03-24 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-03-24 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-07 |
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Frequently asked questions
When was MAPA Babycare Company Limited incorporated?
MAPA Babycare Company Limited was incorporated in Hong Kong on December 15, 1994.
Is MAPA Babycare Company Limited still active?
No. MAPA Babycare Company Limited was dissolved.
What are MAPA Babycare Company Limited's CR number and BRN?
MAPA Babycare Company Limited's company registration (CR) number is 0500749 and its business registration number (BRN) is 18724759.
What type of company is MAPA Babycare Company Limited?
MAPA Babycare Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAPA Babycare Company Limited filed?
MAPA Babycare Company Limited has 83 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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