ECHELON ASIA PACIFIC LIMITED
About this company
ECHELON ASIA PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on March 17, 1997. It is registered with company registration (CR) number 0599134 and business registration number (BRN) 20773245. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was dissolved. It previously operated under the name CHARMING HARBOUR LIMITED until April 22, 1997. Its registered office was at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG. There are 81 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on November 18, 2024.
Important Notes
從2025年1月1日起，ECHELON ASIA PACIFIC LIMITED (商業登記號碼：20773245) 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，與瑞薩電子香港有限公司 (商業登記號碼：33113767) 在2025年1月1日合併，而後者為合併後的公司。ON 1 JANUARY 2025, ECHELON ASIA PACIFIC LIMITED (BR No. 20773245) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH RENESAS ELECTRONICS HONG KONG LIMITED (BR No. 33113767) ON 1 JANUARY 2025 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0599134
- BRN
- 20773245
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-03-17
- Amalgamation Date
- 2025-01-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-03-17
Registered office
Current address
5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ECHELON ASIA PACIFIC LIMITED | 1997-04-23 | Current |
| CHARMING HARBOUR LIMITED | 1997-03-17 | 1997-04-22 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2024-11-18 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-11-18 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-11-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-22 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-12 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-10-04 · Other
(E)Altered Articles of Association
2021-10-04 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-10-04 · Memorandum & Articles
(E)Altered Articles of Association
2021-10-04 · Memorandum & Articles
(E)Special resolution
2021-09-09 · Other
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-11-18 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-11-18 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-10-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-10-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-04 | |
| (E)Special resolution | Other | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-03 |
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.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was ECHELON ASIA PACIFIC LIMITED incorporated?
ECHELON ASIA PACIFIC LIMITED was incorporated in Hong Kong on March 17, 1997.
Is ECHELON ASIA PACIFIC LIMITED still active?
No. ECHELON ASIA PACIFIC LIMITED was dissolved.
What are ECHELON ASIA PACIFIC LIMITED's CR number and BRN?
ECHELON ASIA PACIFIC LIMITED's company registration (CR) number is 0599134 and its business registration number (BRN) is 20773245.
Where is ECHELON ASIA PACIFIC LIMITED's registered office?
ECHELON ASIA PACIFIC LIMITED's registered office was at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG.
What type of company is ECHELON ASIA PACIFIC LIMITED?
ECHELON ASIA PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ECHELON ASIA PACIFIC LIMITED filed?
ECHELON ASIA PACIFIC LIMITED has 81 documents on file with the Hong Kong Companies Registry, dating back to 1997.
Need this data via API? Full data and API access →