OHL (HONG KONG) HOLDINGS LIMITED

Ceased to exist as an entity after amalgamation

2007-09-12 · Data updated: 2026-05-25

About this company

OHL (HONG KONG) HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 12, 2007. It is registered with company registration (CR) number 1166611 and business registration number (BRN) 38444098. 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 BarthcoDart Limited until November 18, 2010. There are 33 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 22, 2017.

Private company limited by shares

Important Notes

從2017年12 月31日起， OHL (HONG KONG) HOLDINGS LIMITED (公司編號：1166611) 及捷達航空貨運有限公司 DART EXPRESS (HONG KONG) LIMITED (公司編號：0019475) 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，與喬達國際貨運(香港)有限公司 GEODIS WILSON HONG KONG LIMITED (公司編號：0248965) 在2017年12月31合併，而後者為合併後的公司。ON 31 DECEMBER 2017, OHL (HONG KONG) HOLDINGS LIMITED (CR NO. 1166611) AND捷達航空貨運有限公司 DART EXPRESS (HONG KONG) LIMITED (公司編號：0019475) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH 喬達國際貨運(香港)有限公司 GEODIS WILSON HONG KONG LIMITED (CR NO. 0248965) ON 31 DECEMBER 2017 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2007-09-12
Amalgamation Date: 2017-12-31
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
OHL (HONG KONG) HOLDINGS LIMITED	English	2010-11-18	Current
BarthcoDart Limited	English	2007-10-30	2010-11-18
SOLOMON CITY LIMITED	English	2007-09-12	2007-10-30

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2017-12-22 · Other

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

2017-12-22 · Director/Secretary Change

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

2017-12-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-09-22 · Annual Return

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

2017-07-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-11-04 · Annual Return

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

2016-07-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-10-15 · Annual Return

(E)FNAR1 - Annual Return

2014-10-22 · Annual Return

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

2013-10-02 · Annual Return

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

2012-10-22 · Director/Secretary Change

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

2012-09-19 · Annual Return

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

2012-09-12 · Director/Secretary Change

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

2011-10-24 · Annual Return

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

2011-10-24 · Director/Secretary Change

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

2011-09-27 · Director/Secretary Change

(E)Reprint of Memorandum & Articles of Association

2010-12-03 · Memorandum & Articles

(E)FNC2 - Notification of Change of Company Name

2010-11-18 · Name Change

Certificate of Change of Name

2010-11-18 · Name Change

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

2010-10-20 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2017-12-22
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2017-12-22
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2017-12-22
(E)FNAR1 - Annual Return	Annual Return	2017-09-22
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-07-11
(E)FNAR1 - Annual Return	Annual Return	2016-11-04
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-07-28
(E)FNAR1 - Annual Return	Annual Return	2015-10-15
(E)FNAR1 - Annual Return	Annual Return	2014-10-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-10-02
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-10-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-09-19
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-09-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-10-24
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-10-24
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-09-27
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	2010-12-03
(E)FNC2 - Notification of Change of Company Name	Name Change	2010-11-18
Certificate of Change of Name	Name Change	2010-11-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-10-20

View all 33 filings

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