DIODES HONG KONG LIMITED

Ceased to exist as an entity after amalgamation

2001-06-15 · Data updated: 2026-05-26

About this company

DIODES HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on June 15, 2001. It is registered with company registration (CR) number 0760243 and business registration number (BRN) 31875052. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was dissolved. There are 46 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on October 31, 2018.

Private company limited by shares

Important Notes

從2018年12月31日起，DIODES HONG KONG LIMITED (公司編號：0760243) 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DIODES HONG KONG HOLDING COMPANY LIMITED (公司編號：1168572) 在2018年12月31日合併，而後者為合併後的公司。ON 31 DECEMBER 2018, DIODES HONG KONG LIMITED (CR NO. 0760243) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH DIODES HONG KONG HOLDING COMPANY LIMITED (CR NO.1168572) ON 31 DECEMBER 2018 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2001-06-15
Amalgamation Date: 2018-12-31
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
DIODES HONG KONG LIMITED	English	2001-06-15	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2018-10-31 · Other

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

2018-10-31 · Director/Secretary Change

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

2018-10-31 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-06-19 · Annual Return

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

2018-06-04 · Director/Secretary Change

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

2018-04-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-06-19 · Annual Return

(E)FNAR1 - Annual Return

2016-06-17 · Annual Return

(E)FNAR1 - Annual Return

2015-06-15 · Annual Return

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

2015-05-05 · Director/Secretary Change

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

2015-04-16 · Address Change

(E)FNAR1 - Annual Return

2014-06-16 · Annual Return

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

2013-06-21 · Annual Return

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

2012-06-15 · Annual Return

(E)Special resolution

2011-09-30 · Other

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

2011-09-12 · Director/Secretary Change

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

2011-09-01 · Director/Secretary Change

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

2011-07-06 · Annual Return

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

2011-07-05 · Director/Secretary Change

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

2010-06-15 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2018-10-31
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2018-10-31
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2018-10-31
(E)FNAR1 - Annual Return	Annual Return	2018-06-19
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-06-04
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-04-13
(E)FNAR1 - Annual Return	Annual Return	2017-06-19
(E)FNAR1 - Annual Return	Annual Return	2016-06-17
(E)FNAR1 - Annual Return	Annual Return	2015-06-15
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-05-05
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-04-16
(E)FNAR1 - Annual Return	Annual Return	2014-06-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-06-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-06-15
(E)Special resolution	Other	2011-09-30
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-09-12
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2011-09-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-07-06
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-07-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-06-15

View all 46 filings

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