DESANO INTERNATIONAL LIMITED
迪賽諾國際有限公司
About this company
DESANO INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on June 22, 2007. It is registered with company registration (CR) number 1143407 and business registration number (BRN) 38100185. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved. There are 31 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on January 12, 2016.
Important Notes
從2016年1月13日起, 迪賽諾國際有限公司 (公司編號:1143407),迪賽諾控股有限公司 (公司編號:0916693)及 百邁博國際有限公司 (公司編號:1471476) 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,與迪賽諾藥業有限公司 DESANO PHARMACEUTICALS LIMITED (公司編號:0988692)在2016年1月13日合併,而後者為合併後的公司。ON 13 JANUARY 2016, DESANO INTERNATIONAL LIMITED (CR NO. 1143407) , DESANO HOLDINGS LIMITED(CR NO. 0916693) AND BIOMABS INTERNATIONAL LIMITED (CR NO.1471476) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY ON 13 JANUARY 2016 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THESE COMPANIES WERE AMALGAMATED WITH DESANO PHARMACEUTICALS LIMITED (CR NO. 0988692) ON 13 JANUARY 2016 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1143407
- BRN
- 38100185
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-06-22
- Amalgamation Date
- 2016-01-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 迪賽諾國際有限公司 | 2007-06-22 | Current |
| DESANO INTERNATIONAL LIMITED | 2007-06-22 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2016-01-12 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2016-01-12 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2016-01-12 · Director/Secretary Change
(E)Special resolution
2016-01-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-31 · Memorandum & Articles
(E)Altered Articles of Association
2015-12-31 · Memorandum & Articles
(C)FNAR1 - Annual Return
2015-07-29 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-29 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2015-04-24 · Address Change
(C)FNAR1 - Annual Return
2014-07-31 · Annual Return
(C)Special resolution
2013-09-26 · Other
(E)FSC1 - Return of Allotments
2013-09-16 · Share Related
(C)FSC5 - Return of particulars of a contract relating to share allotment
2013-09-16 · Other
(C)FSC4 - Notification of Increase in Nominal Share Capital
2013-09-10 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-25 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-07-25 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-30 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-07-07 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2016-01-12 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2016-01-12 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2016-01-12 | |
| (E)Special resolution | Other | 2016-01-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-29 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (C)Special resolution | Other | 2013-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-16 | |
| (C)FSC5 - Return of particulars of a contract relating to share allotment | Other | 2013-09-16 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-07 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-24 |
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Frequently asked questions
When was DESANO INTERNATIONAL LIMITED incorporated?
DESANO INTERNATIONAL LIMITED was incorporated in Hong Kong on June 22, 2007.
Is DESANO INTERNATIONAL LIMITED still active?
No. DESANO INTERNATIONAL LIMITED was dissolved.
What are DESANO INTERNATIONAL LIMITED's CR number and BRN?
DESANO INTERNATIONAL LIMITED's company registration (CR) number is 1143407 and its business registration number (BRN) is 38100185.
What type of company is DESANO INTERNATIONAL LIMITED?
DESANO INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DESANO INTERNATIONAL LIMITED filed?
DESANO INTERNATIONAL LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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