MACNICA HONG KONG, LIMITED

Ceased to exist as an entity after amalgamation

2000-03-03 · Data updated: 2026-03-29

About this company

MACNICA HONG KONG, LIMITED is a Hong Kong private company limited by shares incorporated on March 3, 2000. It is registered with company registration (CR) number 0706535 and business registration number (BRN) 30742329. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was dissolved. There are 71 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 16, 2021.

Private company limited by shares

Important Notes

從2022年3月1日起，MACNICA HONG KONG, LIMITED (公司編號：0706535) 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 MACNICA CYTECH LIMITED 駿龍科技有限公司 (公司編號：0634417) 在2022年3月1日合併，而後者為合併後的公司。ON 1 MARCH 2022, MACNICA HONG KONG, LIMITED (CR NO. 0706535) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH MACNICA CYTECH LIMITED 駿龍科技有限公司 (CR NO. 0634417) ON 1 MARCH 2022 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2000-03-03
Amalgamation Date: 2022-03-01
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
MACNICA HONG KONG, LIMITED	English	2000-03-03	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2021-12-16 · Other

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

2021-12-16 · Director/Secretary Change

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

2021-12-16 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2021-11-22 · Other

(E)FNAR1 - Annual Return

2021-04-14 · Annual Return

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

2021-04-14 · Director/Secretary Change

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

2020-06-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-04-06 · Annual Return

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

2019-09-13 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2019-07-11 · Other

(E)FNAR1 - Annual Return

2019-04-11 · Annual Return

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

2019-04-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-04-09 · Annual Return

(E)FNAR1 - Annual Return

2017-04-07 · Annual Return

(E)FNAR1 - Annual Return

2016-04-06 · Annual Return

(E)FNAR1 - Annual Return

2015-04-01 · Annual Return

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

2014-06-13 · Director/Secretary Change

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

2014-04-11 · Annual Return

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

2013-09-11 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2013-09-11 · Other

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2021-12-16
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2021-12-16
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2021-12-16
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2021-11-22
(E)FNAR1 - Annual Return	Annual Return	2021-04-14
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2021-04-14
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-06-16
(E)FNAR1 - Annual Return	Annual Return	2020-04-06
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-09-13
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2019-07-11
(E)FNAR1 - Annual Return	Annual Return	2019-04-11
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2019-04-11
(E)FNAR1 - Annual Return	Annual Return	2018-04-09
(E)FNAR1 - Annual Return	Annual Return	2017-04-07
(E)FNAR1 - Annual Return	Annual Return	2016-04-06
(E)FNAR1 - Annual Return	Annual Return	2015-04-01
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-06-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-04-11
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-09-11
(E)FR2 - Notification of Location of Registers	Other	2013-09-11

View all 71 filings

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