STELLA LIMITED

Ceased to exist as an entity after amalgamation

2007-07-26 · Data updated: 2026-05-30

About this company

STELLA LIMITED is a Hong Kong private company limited by shares incorporated on July 26, 2007. It is registered with company registration (CR) number 1153080 and business registration number (BRN) 38421094. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved. It previously operated under the name GOOD SOLUTION INVESTMENTS LIMITED until August 10, 2007. Its registered office was at ROOM 4611, 46TH FLOOR, OFFICE TOWER CONVENTION PLAZA NO. 1 HARBOUR ROAD WAN CHAI HONG KONG. There are 70 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company filed on January 31, 2024. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Important Notes

從2024年2月15日起，STELLA LIMITED (商業登記證號碼﹕38421094)及SAPPHIRES LIMITED (商業登記證號碼﹕38421052) 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ChemChina HK Holding Limited中國化工(香港)控股有限公司 (商業登記證號碼﹕62119619)在2024年2月15日合併，而後者為合併後的公司。ON 15 FEBRUARY 2024, STELLA LIMITED (BRN 38421094) and SAPPHIRES LIMITED (BRN 38421052) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH ChemChina HK Holding Limited中國化工(香港)控股有限公司 (BRN 62119619) ON 15 FEBRUARY 2024 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2007-07-26
Amalgamation Date: 2024-02-15
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2023-07-26

Registered office

Current address

ROOM 4611, 46TH FLOOR, OFFICE TOWER CONVENTION PLAZA NO. 1 HARBOUR ROAD WAN CHAI HONG KONG

Name History

Name History
Name	Type	From	To
STELLA LIMITED	English	2007-08-10	Current
GOOD SOLUTION INVESTMENTS LIMITED	English	2007-07-26	2007-08-10

Company Documents

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

2024-01-31 · Director/Secretary Change

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

2024-01-31 · Director/Secretary Change

(E)FNAMA1 - Approved Amalgamation Proposal

2024-01-31 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

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

2023-10-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-07-31 · Annual Return

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

2023-06-13 · Director/Secretary Change

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

2023-06-07 · Address Change

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

2023-06-07 · Director/Secretary Change

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

2023-06-01 · Director/Secretary Change

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

2022-12-15 · Director/Secretary Change

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

2022-12-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-07-26 · Annual Return

(E)FNAR1 - Annual Return

2021-07-26 · Annual Return

(E)Amended document

2020-08-31 · Other

(E)FNAR1 - Annual Return

2020-08-03 · Annual Return

(E)FNAR1 - Annual Return

2019-09-04 · Annual Return

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

2019-04-03 · Director/Secretary Change

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

2019-04-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-07-26 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2024-01-31
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2024-01-31
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2024-01-31
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-10-03
(E)FNAR1 - Annual Return	Annual Return	2023-07-31
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-06-13
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2023-06-07
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-06-07
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2023-06-01
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-12-15
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2022-12-15
(E)FNAR1 - Annual Return	Annual Return	2022-07-26
(E)FNAR1 - Annual Return	Annual Return	2021-07-26
(E)Amended document	Other	2020-08-31
(E)FNAR1 - Annual Return	Annual Return	2020-08-03
(E)FNAR1 - Annual Return	Annual Return	2019-09-04
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-04-03
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-04-03
(E)FNAR1 - Annual Return	Annual Return	2018-07-26

View all 70 filings

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