VIASYSTEMS KALEX PRINTED CIRCUIT BOARD LIMITED

惠亞皆利士線路版有限公司

Ceased to exist as an entity after amalgamation

1995-02-28 · Data updated: 2026-03-13

About this company

VIASYSTEMS KALEX PRINTED CIRCUIT BOARD LIMITED is a Hong Kong private company limited by shares incorporated on February 28, 1995. It is registered with company registration (CR) number 0506562 and business registration number (BRN) 18911760. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was dissolved. It previously operated under the name KALEX PRINTED CIRCUIT BOARD LIMITED until July 9, 2000. There are 77 documents on file with the Companies Registry dating back to 1995, 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.

Private company limited by shares

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。

Dates & Status

Incorporation Date: 1995-02-28
Amalgamation Date: 2023-01-02
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
惠亞皆利士線路版有限公司	Chinese	2000-07-10	Current
皆利士線路版有限公司	Chinese	1995-02-28	2000-07-10
VIASYSTEMS KALEX PRINTED CIRCUIT BOARD LIMITED	English	2000-07-10	Current
KALEX PRINTED CIRCUIT BOARD LIMITED	English	1995-02-28	2000-07-09

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

2022-07-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-03-08 · Annual Return

(E)FNAR1 - Annual Return

2021-03-12 · Annual Return

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

2021-03-12 · Director/Secretary Change

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

2020-04-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-03-25 · 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)FNAR1 - Annual Return

2019-03-25 · Annual Return

(E)FNAR1 - Annual Return

2018-03-13 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2017-09-29 · Address Change

(E)FNAR1 - Annual Return

2017-03-23 · Annual Return

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

2017-03-17 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(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)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2022-07-12
(E)FNAR1 - Annual Return	Annual Return	2022-03-08
(E)FNAR1 - Annual Return	Annual Return	2021-03-12
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2021-03-12
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-04-07
(E)FNAR1 - Annual Return	Annual Return	2020-03-25
(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)FNAR1 - Annual Return	Annual Return	2019-03-25
(E)FNAR1 - Annual Return	Annual Return	2018-03-13
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-09-29
(E)FNAR1 - Annual Return	Annual Return	2017-03-23
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-03-17

View all 77 filings

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.