YSI (HONG KONG) LIMITED

Ceased to exist as an entity after amalgamation

1997-03-26 · Data updated: 2026-06-14

About this company

YSI (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on March 26, 1997. It is registered with company registration (CR) number 0601623 and business registration number (BRN) 20794695. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was dissolved. It previously operated under the name SMART DEVICE LIMITED until May 27, 1997. There are 76 documents on file with the Companies Registry dating back to 1997, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on September 1, 2020.

Private company limited by shares

Important Notes

從2020年10月1日起，YSI (HONG KONG) LIMITED (公司編號：601623)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，與賽萊默(香港)有限公司Xylem (Hong Kong) Limited (公司編號：640045)在2020年10月1日合併，而後者為合併後的公司。 ON 1 OCT 2020, YSI (HONG KONG) LIMITED (CR NO. 601623) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH 賽萊默(香港)有限公司Xylem (Hong Kong) Limited (CR NO. 640045) ON 1 OCT 2020 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 1997-03-26
Amalgamation Date: 2020-10-01
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
YSI (HONG KONG) LIMITED	English	1997-05-28	Current
SMART DEVICE LIMITED	English	1997-03-26	1997-05-27

Company Documents

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

2020-09-01 · Director/Secretary Change

(E)FNAMA1 - Approved Amalgamation Proposal

2020-08-06 · Other

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

2020-08-06 · Director/Secretary Change

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

2020-08-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-04-06 · Annual Return

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

2019-10-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-03-26 · Annual Return

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

2019-03-06 · Director/Secretary Change

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

2019-02-27 · Director/Secretary Change

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

2018-06-15 · Director/Secretary Change

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

2018-06-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-04-17 · Annual Return

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

2017-07-21 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2017-07-21 · Director/Secretary Change

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

2017-07-04 · Other

(E)FNAR1 - Annual Return

2017-03-29 · Annual Return

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

2016-09-06 · Director/Secretary Change

(E)Amended document

2016-09-06 · Other

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

2016-05-16 · Address Change

(E)FNAR1 - Annual Return

2016-04-28 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-09-01
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2020-08-06
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2020-08-06
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2020-08-06
(E)FNAR1 - Annual Return	Annual Return	2020-04-06
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-10-09
(E)FNAR1 - Annual Return	Annual Return	2019-03-26
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2019-03-06
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2019-02-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-06-15
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-06-07
(E)FNAR1 - Annual Return	Annual Return	2018-04-17
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-07-21
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2017-07-21
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2017-07-04
(E)FNAR1 - Annual Return	Annual Return	2017-03-29
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-09-06
(E)Amended document	Other	2016-09-06
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-05-16
(E)FNAR1 - Annual Return	Annual Return	2016-04-28

View all 76 filings

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