HONG KONG SANPO CO., LIMITED
香港三峰有限公司
About this company
HONG KONG SANPO CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 12, 2000. It is registered with company registration (CR) number 0700587 and business registration number (BRN) 30647123. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was dissolved. There are 45 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on November 17, 2015.
Important Notes
從2015年11月24日起，香港三峰有限公司 HONG KONG SANPO CO., LIMITED (公司編號：0700587) 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，與亞洲三峰有限公司 ASIA SANPO CO., LIMITED (公司編號：0838462) 在2015年11月24日合併，而後者為合併後的公司。ON 24 NOVEMBER 2015,香港三峰有限公司 HONG KONG SANPO CO., LIMITED (CR NO. 0700587) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH 亞洲三峰有限公司 ASIA SANPO CO., LIMITED (CR NO. 0838462) ON 24 NOVEMBER 2015 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0700587
- BRN
- 30647123
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-01-12
- Amalgamation Date
- 2015-11-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 香港三峰有限公司 | 2000-01-12 | Current |
| HONG KONG SANPO CO., LIMITED | 2000-01-12 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2015-11-17 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2015-11-17 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2015-11-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2015-11-17 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2015-11-17 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2015-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 |
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Frequently asked questions
When was HONG KONG SANPO CO., LIMITED incorporated?
HONG KONG SANPO CO., LIMITED was incorporated in Hong Kong on January 12, 2000.
Is HONG KONG SANPO CO., LIMITED still active?
No. HONG KONG SANPO CO., LIMITED was dissolved.
What are HONG KONG SANPO CO., LIMITED's CR number and BRN?
HONG KONG SANPO CO., LIMITED's company registration (CR) number is 0700587 and its business registration number (BRN) is 30647123.
What type of company is HONG KONG SANPO CO., LIMITED?
HONG KONG SANPO CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG SANPO CO., LIMITED filed?
HONG KONG SANPO CO., LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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