DESSO ASIA LIMITED
康利亞太有限公司
About this company
DESSO ASIA LIMITED is a Hong Kong private company limited by shares incorporated on October 2, 2007. It is registered with company registration (CR) number 1171657 and business registration number (BRN) 38633970. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved. It previously operated under the name WEALTH PROFIT ASIA PACIFIC LIMITED until December 19, 2007. There are 23 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 July 13, 2015.
Important Notes
從2015年07月15日起,DESSO ASIA LIMITED (公司編號:1171657) 及DESSO TRADING ASIA LIMITED (公司編號:1452283) 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TARKETT HONG KONG LIMITED(公司編號:1530991) 在2015年07月15日合併,而後者為合併後的公司。ON 15 JULY 2015, DESSO ASIA LIMITED (CR NO. 1171657) AND DESSO TRADING ASIA LIMITED(CR NO.1452283) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH TARKETT HONG KONG LIMITED(CR NO.1530991) ON 15 JULY 2015 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1171657
- BRN
- 38633970
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-02
- Amalgamation Date
- 2015-07-15
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 康利亞太有限公司 | 2007-10-02 | Current |
| DESSO ASIA LIMITED | 2007-12-19 | Current |
| WEALTH PROFIT ASIA PACIFIC LIMITED | 2007-10-02 | 2007-12-19 |
Company Documents
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2015-07-13 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2015-07-13 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2015-07-13 · Other
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-12-19 · Name Change
Certificate of Change of Name
2007-12-19 · Name Change
(E)FD1 - Notification of First Secretary and Director
2007-11-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-13 · Address Change
(E)FR2 - Notification of Location of Registers
2007-11-13 · Other
(E)FSC1 - Return of Allotments
2007-11-13 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-10-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2015-07-13 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2015-07-13 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-19 | |
| Certificate of Change of Name | Name Change | 2007-12-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-04 |
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.
Related companies
Frequently asked questions
When was DESSO ASIA LIMITED incorporated?
DESSO ASIA LIMITED was incorporated in Hong Kong on October 2, 2007.
Is DESSO ASIA LIMITED still active?
No. DESSO ASIA LIMITED was dissolved.
What are DESSO ASIA LIMITED's CR number and BRN?
DESSO ASIA LIMITED's company registration (CR) number is 1171657 and its business registration number (BRN) is 38633970.
What type of company is DESSO ASIA LIMITED?
DESSO ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DESSO ASIA LIMITED filed?
DESSO ASIA LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2007.
Need this data via API? Full data and API access →