HOUGHTON ASIA PACIFIC CO. LIMITED
好富頓亞洲太平洋有限公司
About this company
HOUGHTON ASIA PACIFIC CO. LIMITED is a Hong Kong private company limited by shares incorporated on November 7, 2003. It is registered with company registration (CR) number 0869742 and business registration number (BRN) 34158176. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was dissolved. There are 48 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company filed on June 17, 2020.
Important Notes
從2020年7月8日起，HOUGHTON ASIA PACIFIC CO. LIMITED 好富頓亞洲太平洋有限公司 (公司編號：0869742) 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QUAKER CHEMICAL LIMITED 奎克化學有限公司 (公司編號：0449066) 在2020年7月8日合併，而後者為合併後的公司。ON 8 JULY 2020, HOUGHTON ASIA PACIFIC CO. LIMITED 好富頓亞洲太平洋有限公司 (CR No. 0869742) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH QUAKER CHEMICAL LIMITED 奎克化學有限公司 (CR No. 0449066) ON 8 JULY 2020 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0869742
- BRN
- 34158176
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-11-07
- Amalgamation Date
- 2020-07-08
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 好富頓亞洲太平洋有限公司 | 2003-11-07 | Current |
| HOUGHTON ASIA PACIFIC CO. LIMITED | 2003-11-07 | Current |
Company Documents
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2020-06-17 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2020-06-17 · Other
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2020-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-23 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-22 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-22 · Memorandum & Articles
(E)Special resolution
2019-07-22 · Other
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-05-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2020-06-17 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2020-06-17 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2020-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-22 | |
| (E)Special resolution | Other | 2019-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-05-02 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was HOUGHTON ASIA PACIFIC CO. LIMITED incorporated?
HOUGHTON ASIA PACIFIC CO. LIMITED was incorporated in Hong Kong on November 7, 2003.
Is HOUGHTON ASIA PACIFIC CO. LIMITED still active?
No. HOUGHTON ASIA PACIFIC CO. LIMITED was dissolved.
What are HOUGHTON ASIA PACIFIC CO. LIMITED's CR number and BRN?
HOUGHTON ASIA PACIFIC CO. LIMITED's company registration (CR) number is 0869742 and its business registration number (BRN) is 34158176.
What type of company is HOUGHTON ASIA PACIFIC CO. LIMITED?
HOUGHTON ASIA PACIFIC CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HOUGHTON ASIA PACIFIC CO. LIMITED filed?
HOUGHTON ASIA PACIFIC CO. LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2003.
Need this data via API? Full data and API access →