MASTERVOLT ASIA LIMITED

Ceased to exist as an entity after amalgamation

2007-07-05 · Data updated: 2026-04-17

About this company

MASTERVOLT ASIA LIMITED is a Hong Kong private company limited by shares incorporated on July 5, 2007. It is registered with company registration (CR) number 1147043 and business registration number (BRN) 38336948. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved. There are 46 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 6, 2019. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Important Notes

從2019年12月6日起，MASTERVOLT ASIA LIMITED (公司編號：1147043)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ACTUANT GLOBAL SOURCING, LIMITED (公司編號：0386107)在2019年12月6日合併，而後者為合併後的公司。 ON 6 DECEMBER 2019, MASTERVOLT ASIA LIMITED (CR NO. 1147043) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH ACTUANT GLOBAL SOURCING, LIMITED (CR NO. 0386107) ON 6 DECEMBER 2019 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2007-07-05
Amalgamation Date: 2019-12-06
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
MASTERVOLT ASIA LIMITED	English	2007-07-05	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2019-12-06 · Other

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

2019-12-06 · Director/Secretary Change

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

2019-12-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-08-16 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2019-06-24 · Other

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

2018-10-04 · Director/Secretary Change

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

2018-09-17 · Address Change

(E)FNAR1 - Annual Return

2018-08-10 · Annual Return

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

2018-04-12 · Other

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

2018-03-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-08-16 · Annual Return

(E)FNAR1 - Annual Return

2016-08-12 · Annual Return

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

2016-08-12 · Address Change

(E)FNAR1 - Annual Return

2015-07-29 · Annual Return

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

2015-06-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-07-08 · Annual Return

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

2014-06-04 · Director/Secretary Change

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

2013-08-26 · Address Change

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

2013-08-15 · Annual Return

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

2013-08-07 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2019-12-06
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2019-12-06
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2019-12-06
(E)FNAR1 - Annual Return	Annual Return	2019-08-16
(E)FNA2 - Notification of Resignation of Auditor	Other	2019-06-24
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-10-04
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-09-17
(E)FNAR1 - Annual Return	Annual Return	2018-08-10
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2018-04-12
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-03-29
(E)FNAR1 - Annual Return	Annual Return	2017-08-16
(E)FNAR1 - Annual Return	Annual Return	2016-08-12
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-08-12
(E)FNAR1 - Annual Return	Annual Return	2015-07-29
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-06-16
(E)FNAR1 - Annual Return	Annual Return	2014-07-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-06-04
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-08-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-15
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-08-07

View all 46 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.