ACM NORTH CHINA (HK) LIMITED

Ceased to exist as an entity after amalgamation

1997-08-15 · Data updated: 2026-08-24

About this company

ACM NORTH CHINA (HK) LIMITED is a Hong Kong private company limited by shares incorporated on August 15, 1997. It is registered with company registration (CR) number 0620952 and business registration number (BRN) 21191557. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was dissolved. It has operated under 2 previous names, most recently MIKRON CHINA LIMITED until May 13, 2004. There are 68 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on August 18, 2017. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Important Notes

從2017年10月1日起， ACM NORTH CHINA (HK) LIMITED (公司編號：0620952)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AGIE CHARMILLES CHINA (HK) LIMITED (公司編號：0517228 ) 在2017年10月1日合併，而後者為合併後的公司。ON 1 OCTOBER 2017, ACM NORTH CHINA (HK) LIMITED (CR NO. 0620952) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH AGIE CHARMILLES CHINA (HK) LIMITED (CR NO. 0517228) ON 1 OCTOBER 2017 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 1997-08-15
Amalgamation Date: 2017-10-01
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
ACM NORTH CHINA (HK) LIMITED	English	2004-05-14	Current
MIKRON CHINA LIMITED	English	1998-05-27	2004-05-13
ORLANDER COMPANY LIMITED	English	1997-08-15	1998-05-26

Company Documents

(E)FNAR1 - Annual Return

2017-08-18 · Annual Return

(E)FNAMA1 - Approved Amalgamation Proposal

2017-08-09 · Other

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

2017-08-09 · Director/Secretary Change

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

2017-08-09 · Director/Secretary Change

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

2016-12-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-09-14 · Annual Return

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

2016-09-14 · Director/Secretary Change

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

2015-12-21 · Director/Secretary Change

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

2015-12-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-08-17 · Annual Return

(E)Amended document

2014-11-28 · Other

(E)FNAR1 - Annual Return

2014-08-19 · Annual Return

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

2014-07-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-08-16 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-01-03 · Director/Secretary Change

(E)Copy of notice of resignation of auditor

2012-09-14 · Other

(E)FAR1 - Annual return (with a list of members)

2012-08-30 · Annual Return

(E)Amended document

2012-01-10 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2011-09-30 · Address Change

(E)FAR1 - Annual return (with a list of members)

2011-08-16 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2017-08-18
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2017-08-09
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2017-08-09
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2017-08-09
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-12-07
(E)FNAR1 - Annual Return	Annual Return	2016-09-14
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-09-14
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-12-21
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-12-21
(E)FNAR1 - Annual Return	Annual Return	2015-08-17
(E)Amended document	Other	2014-11-28
(E)FNAR1 - Annual Return	Annual Return	2014-08-19
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-07-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-16
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-01-03
(E)Copy of notice of resignation of auditor	Other	2012-09-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-08-30
(E)Amended document	Other	2012-01-10
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-09-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-08-16

View all 68 filings

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