DANAHER HONG KONG FINANCE LIMITED
丹納赫香港財務有限公司
About this company
DANAHER HONG KONG FINANCE LIMITED is a Hong Kong private company limited by shares incorporated on June 22, 2005. It is registered with company registration (CR) number 0978704 and business registration number (BRN) 35874288. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was dissolved. Its registered office was at 21ST FLOOR, EDINBURGH TOWER, THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG. There are 68 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on June 12, 2024.
Important Notes
從2024年7月1日起，DANAHER HONG KONG FINANCE LIMITED 丹納赫香港財務有限公司 (商業登記證號碼：35874288) 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 DANAHER CHINA HOLDINGS LIMITED (商業登記證號碼：39256367) 在2024年7月1日合併，而後者為合併後的公司。ON 1 JULY 2024, DANAHER HONG KONG FINANCE LIMITED 丹納赫香港財務有限公司 (BRN：35874288) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH DANAHER CHINA HOLDINGS LIMITED (BRN 39256367) ON 1 JULY 2024 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0978704
- BRN
- 35874288
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-06-22
- Amalgamation Date
- 2024-07-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-06-22
Registered office
Current address
21ST FLOOR, EDINBURGH TOWER, THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 丹納赫香港財務有限公司 | 2005-06-22 | Current |
| DANAHER HONG KONG FINANCE LIMITED | 2005-06-22 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2024-06-12 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-06-12 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-06-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-06-28 · Share Related
(E)Special resolution
2023-06-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-27 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-08-02 · Share Related
(E)FNAR1 - Annual Return
2022-07-13 · Annual Return
(E)FNSC17 - Solvency Statement
2022-06-27 · Other
(E)Special resolution for reduction of capital
2022-06-27 · Other
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-06-12 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-06-12 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-06-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-06-28 | |
| (E)Special resolution | Other | 2023-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-13 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-06-27 | |
| (E)Special resolution for reduction of capital | Other | 2022-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-30 |
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Frequently asked questions
When was DANAHER HONG KONG FINANCE LIMITED incorporated?
DANAHER HONG KONG FINANCE LIMITED was incorporated in Hong Kong on June 22, 2005.
Is DANAHER HONG KONG FINANCE LIMITED still active?
No. DANAHER HONG KONG FINANCE LIMITED was dissolved.
What are DANAHER HONG KONG FINANCE LIMITED's CR number and BRN?
DANAHER HONG KONG FINANCE LIMITED's company registration (CR) number is 0978704 and its business registration number (BRN) is 35874288.
Where is DANAHER HONG KONG FINANCE LIMITED's registered office?
DANAHER HONG KONG FINANCE LIMITED's registered office was at 21ST FLOOR, EDINBURGH TOWER, THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is DANAHER HONG KONG FINANCE LIMITED?
DANAHER HONG KONG FINANCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DANAHER HONG KONG FINANCE LIMITED filed?
DANAHER HONG KONG FINANCE LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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