Oerlikon China Equity Limited
About this company
Oerlikon China Equity Limited is a Hong Kong private company limited by shares incorporated on December 22, 2005. It is registered with company registration (CR) number 1015475 and business registration number (BRN) 36313201. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was dissolved. It previously operated under the name SAURER CHINA EQUITY LIMITED until September 11, 2013. There are 59 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on August 10, 2021.
Important Notes
從2021年8月24日起,Oerlikon China Equity Limited(公司編號:1015475)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OERLIKON TEXTILE CHINA INVESTMENTS LIMITED(公司編號:0886119)在2021年8月24日合併,而後者為合併後的公司。ON 24 AUGUST 2021, Oerlikon China Equity Limited (CR No. 1015475) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH OERLIKON TEXTILE CHINA INVESTMENTS LIMITED (CR No. 0886119) ON 24 AUGUST 2021 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1015475
- BRN
- 36313201
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-22
- Amalgamation Date
- 2021-08-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| Oerlikon China Equity Limited | 2013-09-11 | Current |
| SAURER CHINA EQUITY LIMITED | 2005-12-22 | 2013-09-11 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2021-08-10 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-08-10 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-08-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-04 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-03-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-12 · Address Change
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-08-10 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-08-10 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-03 |
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Frequently asked questions
When was Oerlikon China Equity Limited incorporated?
Oerlikon China Equity Limited was incorporated in Hong Kong on December 22, 2005.
Is Oerlikon China Equity Limited still active?
No. Oerlikon China Equity Limited was dissolved.
What are Oerlikon China Equity Limited's CR number and BRN?
Oerlikon China Equity Limited's company registration (CR) number is 1015475 and its business registration number (BRN) is 36313201.
What type of company is Oerlikon China Equity Limited?
Oerlikon China Equity Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Oerlikon China Equity Limited filed?
Oerlikon China Equity Limited has 59 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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