Tasly Africa Holding Company Limited

天士力香港(非洲)控股有限公司

Ceased to exist as an entity after amalgamation

2004-12-17 · Data updated: 2026-03-21

About this company

Tasly Africa Holding Company Limited is a Hong Kong private company limited by shares incorporated on December 17, 2004. It is registered with company registration (CR) number 0940892 and business registration number (BRN) 35301912. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was dissolved. It has operated under 2 previous names, most recently Kasly Africa Holding Company Limited until October 15, 2007. There are 51 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on January 15, 2020.

Private company limited by shares

Important Notes

從2020年1月24日起，天士力香港(非洲)控股有限公司 (公司編號：0940892) 及天士力(歐洲)控股有限公司 (公司編號：1163876) 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，與天士力(香港)國際控股有限公司 (公司編號：1867293) 在2020年1月24日合併，而後者為合併後的公司。ON 24 JANUARY 2020, TASLY AFRICA HOLDING COMPANY LIMITED (CR NO. 0940892) AND TASLY (EUROPE) HOLDING COMPANY LIMITED (CR NO. 1163876) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH TASLY (HONG KONG) INTERNATIONAL HOLDING COMPANY LIMITED (CR NO. 1867293) ON 24 JANUARY 2020 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2004-12-17
Amalgamation Date: 2020-01-24
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
天士力香港(非洲)控股有限公司	Chinese	2007-10-15	Current
新績有限公司	Chinese	2004-12-17	2007-10-15
Tasly Africa Holding Company Limited	English	2007-10-15	Current
Kasly Africa Holding Company Limited	English	2006-01-23	2007-10-15
CENTRALINER LIMITED	English	2004-12-17	2006-01-23

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2020-01-15 · Other

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

2020-01-15 · Director/Secretary Change

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

2020-01-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-12-19 · Annual Return

(E)FNAR1 - Annual Return

2018-12-24 · Annual Return

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

2018-10-31 · Address Change

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

2018-09-28 · Director/Secretary Change

(E)Amended document

2018-03-23 · Other

(E)FNAR1 - Annual Return

2018-01-09 · Annual Return

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

2017-12-11 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2017-12-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-12-21 · Annual Return

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

2016-07-21 · Address Change

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

2016-07-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-12-22 · Annual Return

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

2015-12-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-01-05 · Annual Return

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

2015-01-05 · Address Change

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

2013-12-17 · Annual Return

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

2013-09-27 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2020-01-15
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2020-01-15
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2020-01-15
(E)FNAR1 - Annual Return	Annual Return	2019-12-19
(E)FNAR1 - Annual Return	Annual Return	2018-12-24
(C)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-10-31
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-09-28
(E)Amended document	Other	2018-03-23
(E)FNAR1 - Annual Return	Annual Return	2018-01-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-12-11
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2017-12-11
(E)FNAR1 - Annual Return	Annual Return	2016-12-21
(C)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-07-21
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-07-21
(E)FNAR1 - Annual Return	Annual Return	2015-12-22
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-12-17
(E)FNAR1 - Annual Return	Annual Return	2015-01-05
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-01-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-12-17
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-09-27

View all 51 filings

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