CHECKPOINT SYSTEMS HONG KONG LIMITED

保點系統香港有限公司

Ceased to exist as an entity after amalgamation

1998-06-01 · Data updated: 2026-06-06

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About this company

CHECKPOINT SYSTEMS HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on June 1, 1998. It is registered with company registration (CR) number 0646192 and business registration number (BRN) 21756824. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was dissolved. It previously operated under the name METO LIMITED until July 20, 2000. There are 89 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on June 23, 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8月1日起，保點系統香港有限公司 CHECKPOINT SYSTEMS HONG KONG LIMITED (公司編號：0646192)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，與保點系統有限公司 CHECKPOINT SYSTEMS LIMITED(公司編號：0917120) 在2017年8月1日合併，而後者為合併後的公司。ON 1 AUGUST 2017, 保點系統香港有限公司 CHECKPOINT SYSTEMS HONG KONG LIMITED (CR NO. 0646192) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH 保點系統有限公司 CHECKPOINT SYSTEMS LIMITED (CR NO. 0917120) ON 1 AUGUST 2017 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 1998-06-01
Amalgamation Date: 2017-08-01
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
保點系統香港有限公司	Chinese	2000-07-21	Current
美妥有限公司	Chinese	1998-06-01	2000-07-21
CHECKPOINT SYSTEMS HONG KONG LIMITED	English	2000-07-21	Current
METO LIMITED	English	1998-06-01	2000-07-20

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2017-06-23 · Other

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

2017-06-23 · Director/Secretary Change

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

2017-06-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-06-13 · Annual Return

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

2016-10-19 · Director/Secretary Change

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

2016-07-21 · Director/Secretary Change

(E)Amended document

2016-07-18 · Other

(E)FNAR1 - Annual Return

2016-07-13 · Annual Return

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

2016-07-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-06-18 · Annual Return

(E)Amended document

2014-08-04 · Other

(E)FNAR1 - Annual Return

2014-07-04 · Annual Return

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

2014-07-03 · Address Change

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

2014-06-17 · Director/Secretary Change

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

2014-06-10 · Director/Secretary Change

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

2013-09-04 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-09-04 · Director/Secretary Change

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

2013-07-09 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-12-28 · Director/Secretary Change

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

2012-07-27 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2017-06-23
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2017-06-23
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2017-06-23
(E)FNAR1 - Annual Return	Annual Return	2017-06-13
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-10-19
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-07-21
(E)Amended document	Other	2016-07-18
(E)FNAR1 - Annual Return	Annual Return	2016-07-13
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-07-04
(E)FNAR1 - Annual Return	Annual Return	2015-06-18
(E)Amended document	Other	2014-08-04
(E)FNAR1 - Annual Return	Annual Return	2014-07-04
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-07-03
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-06-17
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2014-06-10
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-09-04
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-09-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-09
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-12-28
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-07-27

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