CHINA BATTERY LIMITED

中國電池有限公司

Ceased to exist as an entity after amalgamation

1999-06-09 · Data updated: 2026-06-15

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About this company

CHINA BATTERY LIMITED is a Hong Kong private company limited by shares incorporated on June 9, 1999. It is registered with company registration (CR) number 0678386 and business registration number (BRN) 30169464. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was dissolved. There are 63 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on May 14, 2015. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Important Notes

從2015年5月29日起，中國電池有限公司 CHINA BATTERY LIMITED (公司編號：0678386) 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PROCTER & GAMBLE HONG KONG INVESTMENT, LIMITED (公司編號：2218192) 在2015年5月29日合併，而後者為合併後的公司。ON 29 MAY 2015, 中國電池有限公司 CHINA BATTERY LIMITED (CR NO. 0678386) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH PROCTER & GAMBLE HONG KONG INVESTMENT, LIMITED (CR NO.2218192) ON 29 MAY 2015 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 1999-06-09
Amalgamation Date: 2015-05-29
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
中國電池有限公司	Chinese	1999-06-09	Current
CHINA BATTERY LIMITED	English	1999-06-09	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2015-05-14 · Other

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

2015-05-14 · Director/Secretary Change

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

2015-05-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-07-11 · Annual Return

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

2013-07-12 · Annual Return

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

2013-06-19 · Director/Secretary Change

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

2013-01-29 · Director/Secretary Change

(E)Amended document

2012-10-29 · Other

(E)Amended document

2012-10-29 · Other

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

2012-06-18 · Annual Return

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

2012-03-19 · Director/Secretary Change

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

2011-06-09 · Annual Return

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

2010-12-20 · Director/Secretary Change

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

2010-12-15 · Director/Secretary Change

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

2010-06-28 · Annual Return

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

2010-06-09 · Address Change

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

2010-06-08 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2010-03-02 · Director/Secretary Change

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

2010-02-12 · Director/Secretary Change

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

2009-10-19 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2015-05-14
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2015-05-14
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2015-05-14
(E)FNAR1 - Annual Return	Annual Return	2014-07-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-12
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-06-19
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-01-29
(E)Amended document	Other	2012-10-29
(E)Amended document	Other	2012-10-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-06-18
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-03-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-06-09
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-12-20
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-12-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-06-28
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-06-09
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-06-08
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2010-03-02
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-02-12
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-10-19

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