MONDOTTICA ASIA LIMITED

Ceased to exist as an entity after amalgamation

2006-06-03 · Data updated: 2026-05-14

About this company

MONDOTTICA ASIA LIMITED is a Hong Kong private company limited by shares incorporated on June 3, 2006. It is registered with company registration (CR) number 1049426 and business registration number (BRN) 36875227. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved. Its registered office was at ROOM 705-706, 7TH FLOOR, HILDER CENTRE, 2 SUNG PING STREET, HUNG HOM HONG KONG. There are 73 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on August 17, 2022. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Important Notes

從2022年8月31日起，MONDOTTICA ASIA LIMITED（公司編號：1049426）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MONDOTTICA ASIA TRADING LIMITED（公司編號：0985440）在2022年8月31日合併，而後者為合併後的公司。ON 31 AUGUST 2022, MONDOTTICA ASIA LIMITED (CR No. 1049426) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH MONDOTTICA ASIA TRADING LIMITED (CR No. 0985440) ON 31 AUGUST 2022 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2006-06-03
Amalgamation Date: 2022-08-31
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2022-06-03

Registered office

Current address

ROOM 705-706, 7TH FLOOR, HILDER CENTRE, 2 SUNG PING STREET, HUNG HOM HONG KONG

Name History

Name History
Name	Type	From	To
MONDOTTICA ASIA LIMITED	English	2006-06-03	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2022-08-17 · Other

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

2022-08-17 · Director/Secretary Change

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

2022-08-17 · Director/Secretary Change

(E)FNAA1 - Notice of Alteration of Company's Articles

2022-07-27 · Memorandum & Articles

(E)Altered Articles of Association

2022-07-27 · Memorandum & Articles

(E)Special resolution

2022-07-27 · Other

(E)FNAR1 - Annual Return

2022-06-29 · Annual Return

(E)FNAR1 - Annual Return

2021-06-09 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2021-05-12 · Other

(E)FNR2 - Notice of Location of Registers and Company Records

2021-04-23 · Other

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

2021-04-23 · Director/Secretary Change

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

2021-04-23 · Director/Secretary Change

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

2021-04-09 · Director/Secretary Change

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

2021-02-11 · Director/Secretary Change

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

2021-01-05 · Address Change

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

2020-10-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-06-18 · Annual Return

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

2020-04-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-06-24 · Annual Return

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

2019-05-28 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2022-08-17
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2022-08-17
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2022-08-17
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2022-07-27
(E)Altered Articles of Association	Memorandum & Articles	2022-07-27
(E)Special resolution	Other	2022-07-27
(E)FNAR1 - Annual Return	Annual Return	2022-06-29
(E)FNAR1 - Annual Return	Annual Return	2021-06-09
(E)FNA2 - Notification of Resignation of Auditor	Other	2021-05-12
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2021-04-23
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2021-04-23
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-04-23
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2021-04-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-02-11
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2021-01-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-10-21
(E)FNAR1 - Annual Return	Annual Return	2020-06-18
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2020-04-16
(E)FNAR1 - Annual Return	Annual Return	2019-06-24
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-05-28

View all 73 filings

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