Terumo BCT (Asia Pacific) Limited

泰爾茂比司特(亞太區)有限公司

Ceased to exist as an entity after amalgamation

2007-03-23 · Data updated: 2026-03-21

About this company

Terumo BCT (Asia Pacific) Limited is a Hong Kong private company limited by shares incorporated on March 23, 2007. It is registered with company registration (CR) number 1117859 and business registration number (BRN) 37750416. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved. It has operated under 2 previous names, most recently CaridianBCT (Asia Pacific) Limited until January 20, 2012. There are 43 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on March 17, 2021.

Private company limited by shares

Important Notes

從2021年4月1日起，Terumo BCT (Asia Pacific) Limited 泰爾茂比司特(亞太區)有限公司 (公司編號：1117859) 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Terumo BCT (Hong Kong) Limited 泰爾茂比司特(香港)有限公司 (公司編號：1184044) 在2021年4月1日合併，而後者為合併後的公司。ON 1 APRIL 2021, Terumo BCT (Asia Pacific) Limited 泰爾茂比司特(亞太區)有限公司 (CR No. 1117859) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH Terumo BCT (Hong Kong) Limited 泰爾茂比司特(香港)有限公司 (CR No. 1184044) ON 1 APRIL 2021 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2007-03-23
Amalgamation Date: 2021-04-01
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
泰爾茂比司特(亞太區)有限公司	Chinese	2012-01-20	Current
科安比司特(亞太區)有限公司	Chinese	2008-07-04	2012-01-20
血寶科技(亞太區)有限公司	Chinese	2007-03-23	2008-07-04
Terumo BCT (Asia Pacific) Limited	English	2012-01-20	Current
CaridianBCT (Asia Pacific) Limited	English	2008-07-04	2012-01-20
BCT (Asia Pacific) Limited	English	2007-03-23	2008-07-04

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2021-03-17 · Other

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

2021-03-17 · Director/Secretary Change

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

2021-03-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-04-16 · Annual Return

(E)FNAR1 - Annual Return

2019-04-17 · Annual Return

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

2019-02-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-05-02 · Annual Return

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

2017-08-17 · Director/Secretary Change

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

2017-04-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-03-31 · Annual Return

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

2017-03-06 · Address Change

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

2016-12-13 · Director/Secretary Change

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

2016-08-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-04-29 · Annual Return

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

2016-02-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-04-21 · Annual Return

(E)FNAR1 - Annual Return

2014-04-14 · Annual Return

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

2013-11-29 · Director/Secretary Change

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

2013-04-16 · Annual Return

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

2013-04-08 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2021-03-17
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2021-03-17
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2021-03-17
(E)FNAR1 - Annual Return	Annual Return	2020-04-16
(E)FNAR1 - Annual Return	Annual Return	2019-04-17
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-02-11
(E)FNAR1 - Annual Return	Annual Return	2018-05-02
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-08-17
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-04-28
(E)FNAR1 - Annual Return	Annual Return	2017-03-31
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-03-06
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-12-13
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-08-15
(E)FNAR1 - Annual Return	Annual Return	2016-04-29
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-02-26
(E)FNAR1 - Annual Return	Annual Return	2015-04-21
(E)FNAR1 - Annual Return	Annual Return	2014-04-14
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-11-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-04-16
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-04-08

View all 43 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.