Rapala VMC (Hong Kong) Limited
惠泰工業有限公司
About this company
Rapala VMC (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on April 4, 2001. It is registered with company registration (CR) number 0752767 and business registration number (BRN) 31704778. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was dissolved. It has operated under 2 previous names, most recently WILLTECH INDUSTRIAL LIMITED until September 29, 2010. There are 49 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAR1 - Annual Return filed on April 16, 2015.
Important Notes
從2015年4月30日起， RAPALA VMC (HONG KONG) LIMITED(公司編號：0752767 ) 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，與惠泰(中國)有限公司 WILLTECH (PRC) LIMITED (公司編號：0752810) 在從2015年4月30日合併，而後者為合併後的公司。ON 30 APRIL 2015,RAPALA VMC (HONG KONG) LIMITED (CR NO. 0752767) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH 惠泰(中國)有限公司 WILLTECH (PRC) LIMITED (CR NO. 0752810) ON 30 APRIL 2015 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0752767
- BRN
- 31704778
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-04-04
- Amalgamation Date
- 2015-04-30
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 惠泰工業有限公司 | 2001-05-18 | Current |
| Rapala VMC (Hong Kong) Limited | 2010-09-29 | Current |
| WILLTECH INDUSTRIAL LIMITED | 2001-05-18 | 2010-09-29 |
| MARIGOLD (ASIA) LIMITED | 2001-04-04 | 2001-05-17 |
Company Documents
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)Special resolution
2015-03-18 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2015-03-18 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2015-03-18 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2015-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-09-29 · Name Change
Certificate of Change of Name
2010-09-29 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-05-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-10-31 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)Special resolution | Other | 2015-03-18 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2015-03-18 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2015-03-18 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2015-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-09-29 | |
| Certificate of Change of Name | Name Change | 2010-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-17 |
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Frequently asked questions
When was Rapala VMC (Hong Kong) Limited incorporated?
Rapala VMC (Hong Kong) Limited was incorporated in Hong Kong on April 4, 2001.
Is Rapala VMC (Hong Kong) Limited still active?
No. Rapala VMC (Hong Kong) Limited was dissolved.
What are Rapala VMC (Hong Kong) Limited's CR number and BRN?
Rapala VMC (Hong Kong) Limited's company registration (CR) number is 0752767 and its business registration number (BRN) is 31704778.
What type of company is Rapala VMC (Hong Kong) Limited?
Rapala VMC (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Rapala VMC (Hong Kong) Limited filed?
Rapala VMC (Hong Kong) Limited has 49 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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