Quantera Global Asia Holding Limited

Ceased to exist as an entity after amalgamation

2006-09-28 · Data updated: 2026-08-24

About this company

Quantera Global Asia Holding Limited is a Hong Kong private company limited by shares incorporated on September 28, 2006. It is registered with company registration (CR) number 1077195 and business registration number (BRN) 37278541. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved. It previously operated under the name Transfer Pricing Associates (Asia) Limited until May 8, 2013. There are 52 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on November 20, 2018.

Private company limited by shares

Important Notes

從2018年12月12日起，QUANTERA GLOBAL LIMITED (公司編號：1077207)及QUANTERA GLOBAL ASIA HOLDING LIMITED (公司編號：1077195)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D&P CHINA (HK) LIMITED (公司編號：0042041)在2018年12月12日合併，而後者為合併後的公司。 ON 12 DECEMBER 2018, QUANTERA GLOBAL LIMITED (CR NO. 1077207) AND QUANTERA GLOBAL ASIA HOLDING LIMITED (CR NO. 1077195) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH D&P CHINA (HK) LIMITED (CR NO. 0042041) ON 12 DECEMBER 2018 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2006-09-28
Amalgamation Date: 2018-12-12
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
Quantera Global Asia Holding Limited	English	2013-05-08	Current
Transfer Pricing Associates (Asia) Limited	English	2006-09-28	2013-05-08

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2018-11-20 · Other

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

2018-11-20 · Director/Secretary Change

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

2018-11-20 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-11-06 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2018-09-07 · Other

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

2018-07-03 · Memorandum & Articles

(E)Altered Articles of Association

2018-07-03 · Memorandum & Articles

(E)Special resolution

2018-07-03 · Other

(E)FNAR1 - Annual Return

2017-11-09 · Annual Return

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

2017-09-19 · Director/Secretary Change

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

2017-09-19 · Director/Secretary Change

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

2017-09-05 · Address Change

(E)FNAR1 - Annual Return

2016-10-13 · Annual Return

(E)FNAR1 - Annual Return

2015-10-07 · Annual Return

(E)FNAR1 - Annual Return

2014-10-06 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2014-01-17 · Director/Secretary Change

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

2013-10-03 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2013-09-27 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-06-27 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2013-05-08 · Name Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2018-11-20
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2018-11-20
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2018-11-20
(E)FNAR1 - Annual Return	Annual Return	2018-11-06
(E)FNA2 - Notification of Resignation of Auditor	Other	2018-09-07
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2018-07-03
(E)Altered Articles of Association	Memorandum & Articles	2018-07-03
(E)Special resolution	Other	2018-07-03
(E)FNAR1 - Annual Return	Annual Return	2017-11-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-09-19
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2017-09-19
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-09-05
(E)FNAR1 - Annual Return	Annual Return	2016-10-13
(E)FNAR1 - Annual Return	Annual Return	2015-10-07
(E)FNAR1 - Annual Return	Annual Return	2014-10-06
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2014-01-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-10-03
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-09-27
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-06-27
(E)FNC2 - Notification of Change of Company Name	Name Change	2013-05-08

View all 52 filings

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.