ASMPT Group Finance Limited
About this company
ASMPT Group Finance Limited is a Hong Kong private company limited by shares incorporated on May 7, 1996. It is registered with company registration (CR) number 0547751 and business registration number (BRN) 19866358. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was dissolved. It has operated under 2 previous names, most recently ASM PACIFIC GROUP FINANCE LIMITED until July 29, 2022. Its registered office was at 19/F, GATEWAY TS, 8 CHEUNG FAI ROAD, TSING YI, NT HONG KONG. There are 68 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on August 8, 2024.
Important Notes
從2024年9月30日起，ASMPT Group Finance Limited (商業登記證號碼﹕19866358)及 ASM ASSEMBLY AUTOMATION LIMITED 先進自動器材有限公司 (商業登記證號碼﹕03532266) 不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與ASMPT Hong Kong Holding Limited先進香港控股有限公司 (商業登記證號碼﹕11142306) 在2024年9月30日合併，而後者為合併後的公司。ON 30 SEPTEMBER 2024, ASMPT Group Finance Limited (BRN 19866358) AND ASM ASSEMBLY AUTOMATION LIMITED 先進自動器材有限公司 (BRN 03532266) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH ASMPT Hong Kong Holding Limited先進香港控股有限公司 (BRN 11142306) ON 30 SEPTEMBER 2024 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0547751
- BRN
- 19866358
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-05-07
- Amalgamation Date
- 2024-09-30
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-05-07
Registered office
Current address
19/F, GATEWAY TS, 8 CHEUNG FAI ROAD, TSING YI, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ASMPT Group Finance Limited | 2022-07-29 | Current |
| ASM PACIFIC GROUP FINANCE LIMITED | 1996-06-25 | 2022-07-29 |
| VOTOP LIMITED | 1996-05-07 | 1996-06-24 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2024-08-08 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-08-08 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-08-08 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2024-07-29 · Share Related
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-02-02 · Other
(E)Altered Articles of Association
2023-02-02 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-01-09 · Memorandum & Articles
(E)Altered Articles of Association
2023-01-09 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-09 · Director/Secretary Change
(E)Special resolution
2023-01-09 · Other
Certificate of Change of Name
2022-07-29 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-07-29 · Name Change
(E)FNAR1 - Annual Return
2022-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-03 · Other
(E)FNAR1 - Annual Return
2021-05-08 · Annual Return
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-08-08 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-08-08 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-08-08 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-02-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-02-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-01-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-09 | |
| (E)Special resolution | Other | 2023-01-09 | |
| Certificate of Change of Name | Name Change | 2022-07-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 |
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At the same registered office
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Frequently asked questions
When was ASMPT Group Finance Limited incorporated?
ASMPT Group Finance Limited was incorporated in Hong Kong on May 7, 1996.
Is ASMPT Group Finance Limited still active?
No. ASMPT Group Finance Limited was dissolved.
What are ASMPT Group Finance Limited's CR number and BRN?
ASMPT Group Finance Limited's company registration (CR) number is 0547751 and its business registration number (BRN) is 19866358.
Where is ASMPT Group Finance Limited's registered office?
ASMPT Group Finance Limited's registered office was at 19/F, GATEWAY TS, 8 CHEUNG FAI ROAD, TSING YI, NT HONG KONG.
What type of company is ASMPT Group Finance Limited?
ASMPT Group Finance Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASMPT Group Finance Limited filed?
ASMPT Group Finance Limited has 68 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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