SUNBEAM INTERNATIONAL (ASIA) LIMITED

光達國際(亞洲)有限公司

Ceased to exist as an entity after amalgamation

1994-07-05 · Data updated: 2026-03-21

About this company

SUNBEAM INTERNATIONAL (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on July 5, 1994. It is registered with company registration (CR) number 0484233 and business registration number (BRN) 18852334. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was dissolved. It previously operated under the name AD HOC INVESTMENT LIMITED until March 6, 1995. There are 109 documents on file with the Companies Registry dating back to 1994, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on December 3, 2019.

Private company limited by shares

Important Notes

從2020年1月1日起，SUNBEAM INTERNATIONAL (ASIA) LIMITED (光達國際(亞洲)有限公司) (公司編號：484233) 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 BRANDS APAC SOURCING LIMITED (公司編號：12730) 在2020年1月1日合併，而後者為合併後的公司。ON 1 JANUARY 2020, SUNBEAM INTERNATIONAL (ASIA) LIMITED (光達國際(亞洲)有限公司) (CR NO. 484233) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH NEWELL BRANDS APAC SOURCING LIMITED (CR NO. 12730) ON 1 JANUARY 2020 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 1994-07-05
Amalgamation Date: 2020-01-01
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
光達國際(亞洲)有限公司	Chinese	2002-03-22	Current
SUNBEAM INTERNATIONAL (ASIA) LIMITED	English	1995-03-07	Current
AD HOC INVESTMENT LIMITED	English	1994-07-05	1995-03-06

Company Documents

109

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

2019-12-03 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2019-12-03 · Other

(E)FNAMA1 - Approved Amalgamation Proposal

2019-10-23 · Other

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

2019-10-23 · Director/Secretary Change

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

2019-10-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-07-16 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2018-11-05 · Other

(E)FNAR1 - Annual Return

2018-08-02 · Annual Return

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

2018-01-26 · Director/Secretary Change

(E)Amended document

2017-11-21 · Other

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

2017-11-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-07-25 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2017-04-13 · Other

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

2017-04-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-07-15 · Annual Return

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

2016-04-20 · Director/Secretary Change

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

2015-11-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-08-06 · Annual Return

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

2015-05-22 · Director/Secretary Change

(E)Amended document

2014-08-11 · Other

Company Documents
Document	Type	Filing Date
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2019-12-03
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2019-12-03
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2019-10-23
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2019-10-23
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2019-10-23
(E)FNAR1 - Annual Return	Annual Return	2019-07-16
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2018-11-05
(E)FNAR1 - Annual Return	Annual Return	2018-08-02
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-01-26
(E)Amended document	Other	2017-11-21
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-11-15
(E)FNAR1 - Annual Return	Annual Return	2017-07-25
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2017-04-13
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-04-13
(E)FNAR1 - Annual Return	Annual Return	2016-07-15
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-04-20
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-11-23
(E)FNAR1 - Annual Return	Annual Return	2015-08-06
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-05-22
(E)Amended document	Other	2014-08-11

View all 109 filings

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