Panasonic Industrial Devices Automation Controls Sales (Hong Kong) Co., Limited
松下自動控制裝置(香港)有限公司
About this company
Panasonic Industrial Devices Automation Controls Sales (Hong Kong) Co., Limited is a Hong Kong private company limited by shares incorporated on July 4, 1995. It is registered with company registration (CR) number 0519155 and business registration number (BRN) 19273961. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was dissolved. It has operated under 2 previous names, most recently PANASONIC ELECTRIC WORKS (HONG KONG) CO., LIMITED until March 16, 2012. There are 118 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on March 3, 2015.
Important Notes
從2015年4月1日起， 松下自動控制裝置(香港)有限公司 PANASONIC INDUSTRIAL DEVICES AUTOMATION CONTROLS SALES (HONG KONG) CO., LIMITED (公司編號：0519155)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，與松下電器機電(香港)有限公司 PANASONIC INDUSTRIAL DEVICES SALES (HONG KONG) CO., LIMITED (公司編號：0472822 ) 在2015年4月1日合併，而後者為合併後的公司。ON 1 APRIL 2014, 松下自動控制裝置(香港)有限公司 PANASONIC INDUSTRIAL DEVICES AUTOMATION CONTROLS SALES (HONG KONG) CO., LIMITED(CR NO. 0519155) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH 松下電器機電(香港)有限公司 PANASONIC INDUSTRIAL DEVICES SALES (HONG KONG) CO., LIMITED (CR NO. 0472822 ) ON 1 APRIL 2014 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0519155
- BRN
- 19273961
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-07-04
- Amalgamation Date
- 2015-04-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 松下自動控制裝置(香港)有限公司 | 2012-03-16 | Current |
| 香港松下電工有限公司 | 1995-07-04 | 2012-03-16 |
| Panasonic Industrial Devices Automation Controls Sales (Hong Kong) Co., Limited | 2012-03-16 | Current |
| PANASONIC ELECTRIC WORKS (HONG KONG) CO., LIMITED | 2005-09-24 | 2012-03-16 |
| MATSUSHITA ELECTRIC WORKS (HONG KONG), LIMITED | 1995-07-04 | 2005-09-24 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2015-03-03 · Other
(E)Special resolution
2015-03-03 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2015-03-03 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2015-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-03-16 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2015-03-03 | |
| (E)Special resolution | Other | 2015-03-03 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2015-03-03 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2015-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-16 |
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Frequently asked questions
When was Panasonic Industrial Devices Automation Controls Sales (Hong Kong) Co., Limited incorporated?
Panasonic Industrial Devices Automation Controls Sales (Hong Kong) Co., Limited was incorporated in Hong Kong on July 4, 1995.
Is Panasonic Industrial Devices Automation Controls Sales (Hong Kong) Co., Limited still active?
No. Panasonic Industrial Devices Automation Controls Sales (Hong Kong) Co., Limited was dissolved.
What are Panasonic Industrial Devices Automation Controls Sales (Hong Kong) Co., Limited's CR number and BRN?
Panasonic Industrial Devices Automation Controls Sales (Hong Kong) Co., Limited's company registration (CR) number is 0519155 and its business registration number (BRN) is 19273961.
What type of company is Panasonic Industrial Devices Automation Controls Sales (Hong Kong) Co., Limited?
Panasonic Industrial Devices Automation Controls Sales (Hong Kong) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Panasonic Industrial Devices Automation Controls Sales (Hong Kong) Co., Limited filed?
Panasonic Industrial Devices Automation Controls Sales (Hong Kong) Co., Limited has 118 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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