EMIX (HK) LIMITED
美特耐(香港)有限公司
About this company
EMIX (HK) LIMITED is a Hong Kong private company limited by shares incorporated on August 22, 1997. It is registered with company registration (CR) number 0621618 and business registration number (BRN) 21203813. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was dissolved. It previously operated under the name EASTERN GOTECH (H.K.) LIMITED until August 21, 2014. Its registered office was at ROOM 804-5, CAPITAL CENTRE 151 GLOUCESTER ROAD WANCHAI HONG KONG. There are 89 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 5, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2025年1月1日起，美特耐(香港)有限公司（商業登記號碼：21203813）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，與聖戈班香港有限公司（商業登記號碼：20666905）在2025年1月1日合併，而後者為合併後的公司。ON 1 JANUARY 2025, EMIX (HK) LIMITED (BR NO. 21203813) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH SAINT-GOBAIN HONG KONG LIMITED (BR NO. 20666905) ON 1 JANUARY 2025 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0621618
- BRN
- 21203813
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-08-22
- Amalgamation Date
- 2025-01-01
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-08-22
Registered office
Current address
ROOM 804-5, CAPITAL CENTRE 151 GLOUCESTER ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美特耐(香港)有限公司 | 2014-08-21 | Current |
| 高廸建材(香港)有限公司 | 2005-01-05 | 2014-08-21 |
| 高迪建材(香港)有限公司 | 1997-08-22 | 2005-01-05 |
| EMIX (HK) LIMITED | 2014-08-21 | Current |
| EASTERN GOTECH (H.K.) LIMITED | 1997-08-22 | 2014-08-21 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2024-12-05 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-12-05 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-12-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-26 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-08-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-14 · Address Change
(E)FNAR1 - Annual Return
2019-08-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-12-05 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-05 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-26 |
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Frequently asked questions
When was EMIX (HK) LIMITED incorporated?
EMIX (HK) LIMITED was incorporated in Hong Kong on August 22, 1997.
Is EMIX (HK) LIMITED still active?
No. EMIX (HK) LIMITED was dissolved.
What are EMIX (HK) LIMITED's CR number and BRN?
EMIX (HK) LIMITED's company registration (CR) number is 0621618 and its business registration number (BRN) is 21203813.
Where is EMIX (HK) LIMITED's registered office?
EMIX (HK) LIMITED's registered office was at ROOM 804-5, CAPITAL CENTRE 151 GLOUCESTER ROAD WANCHAI HONG KONG.
What type of company is EMIX (HK) LIMITED?
EMIX (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EMIX (HK) LIMITED filed?
EMIX (HK) LIMITED has 89 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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