DESANO HOLDINGS LIMITED
迪賽諾控股有限公司
About this company
DESANO HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 11, 2004. It is registered with company registration (CR) number 0916693 and business registration number (BRN) 34833116. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was dissolved. There are 50 documents on file with the Companies Registry dating back to 2004, most recently (E)Amended document filed on October 20, 2017.
Important Notes
從2016年1月13日起， 迪賽諾控股有限公司 (公司編號：0916693) ，百邁博國際有限公司(公司編號：1471476)及 迪賽諾國際有限公司(公司編號：1143407) 不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與迪賽諾藥業有限公司 (公司編號：0988692)在2016年1月13日合併，而後者為合併後的公司。ON 13 JANUARY 2016, DESANO HOLDINGS LIMITED(CR NO. 0916693), BIOMABS INTERNATIONAL LIMITED (CR NO.1471476) AND DESANO INTERNATIONAL LIMITED (CR NO. 1143407) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH DESANO PHARMACEUTICALS LIMITED (CR NO. 0988692) ON 13 JANUARY 2016 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0916693
- BRN
- 34833116
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-08-11
- Amalgamation Date
- 2016-01-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 迪賽諾控股有限公司 | 2004-08-11 | Current |
| DESANO HOLDINGS LIMITED | 2004-08-11 | Current |
Company Documents
(E)Amended document
2017-10-20 · Other
(E)Amended document
2017-10-20 · Other
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2016-01-12 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2016-01-12 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2016-01-12 · Other
(E)Special resolution
2016-01-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-31 · Memorandum & Articles
(E)Altered Articles of Association
2015-12-31 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-09-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-24 · Address Change
(E)FNAR1 - Annual Return
2014-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FSC1 - Return of Allotments
2010-10-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2017-10-20 | |
| (E)Amended document | Other | 2017-10-20 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2016-01-12 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2016-01-12 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2016-01-12 | |
| (E)Special resolution | Other | 2016-01-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-31 |
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 DESANO HOLDINGS LIMITED incorporated?
DESANO HOLDINGS LIMITED was incorporated in Hong Kong on August 11, 2004.
Is DESANO HOLDINGS LIMITED still active?
No. DESANO HOLDINGS LIMITED was dissolved.
What are DESANO HOLDINGS LIMITED's CR number and BRN?
DESANO HOLDINGS LIMITED's company registration (CR) number is 0916693 and its business registration number (BRN) is 34833116.
What type of company is DESANO HOLDINGS LIMITED?
DESANO HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DESANO HOLDINGS LIMITED filed?
DESANO HOLDINGS LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 2004.
Need this data via API? Full data and API access →