RAUFOSS HOLDING (HONG KONG) LIMITED

Ceased to exist as an entity after amalgamation

2007-04-02 · Data updated: 2026-03-13

About this company

RAUFOSS HOLDING (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on April 2, 2007. It is registered with company registration (CR) number 1120563 and business registration number (BRN) 37824413. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved. There are 33 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company filed on August 19, 2021.

Private company limited by shares

Important Notes

從2021年9月1日起，RAUFOSS HOLDING (HONG KONG) LIMITED (公司編號：1120563)及 Neuman Extrusion Holding (Hong Kong) Limited 諾曼沖壓控股有限公司 (公司編號：2216338) 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 PWG Holding (Hong Kong) Limited (公司編號：1496099) 在2021年9月1日合併，而後者為合併後的公司。ON 1 SEPTEMBER 2021, RAUFOSS HOLDING (HONG KONG) LIMITED (CR No. 1120563) and Neuman Extrusion Holding (Hong Kong) Limited 諾曼沖壓控股有限公司 (CR No. 2216338) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH PWG Holding (Hong Kong) Limited (CR No. 1496099) ON 1 SEPTEMBER 2021 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2007-04-02
Amalgamation Date: 2021-09-01
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
RAUFOSS HOLDING (HONG KONG) LIMITED	English	2007-04-02	Current

Company Documents

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

2021-08-19 · Director/Secretary Change

(E)FNAMA1 - Approved Amalgamation Proposal

2021-08-19 · Other

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

2021-08-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-04-23 · Annual Return

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

2021-03-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-05-13 · Annual Return

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

2019-08-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-05-14 · Annual Return

(E)FNAR1 - Annual Return

2018-04-03 · Annual Return

(E)FNAR1 - Annual Return

2017-05-05 · Annual Return

(E)FNAR1 - Annual Return

2016-04-05 · Annual Return

(E)FNAR1 - Annual Return

2015-04-20 · Annual Return

(E)FNAR1 - Annual Return

2014-04-25 · Annual Return

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

2014-01-24 · Director/Secretary Change

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

2013-04-12 · Annual Return

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

2012-04-27 · Annual Return

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

2011-04-26 · Annual Return

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

2011-02-28 · Director/Secretary Change

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

2010-11-12 · Director/Secretary Change

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

2010-04-08 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2021-08-19
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2021-08-19
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2021-08-19
(E)FNAR1 - Annual Return	Annual Return	2021-04-23
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2021-03-29
(E)FNAR1 - Annual Return	Annual Return	2020-05-13
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-08-02
(E)FNAR1 - Annual Return	Annual Return	2019-05-14
(E)FNAR1 - Annual Return	Annual Return	2018-04-03
(E)FNAR1 - Annual Return	Annual Return	2017-05-05
(E)FNAR1 - Annual Return	Annual Return	2016-04-05
(E)FNAR1 - Annual Return	Annual Return	2015-04-20
(E)FNAR1 - Annual Return	Annual Return	2014-04-25
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2014-01-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-04-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-04-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-04-26
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-02-28
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-11-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-04-08

View all 33 filings

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