KCS Hong Kong Limited

凱譽香港有限公司

Ceased to exist as an entity after amalgamation

2007-12-03 · Data updated: 2026-05-30

About this company

KCS Hong Kong Limited is a Hong Kong private company limited by shares incorporated on December 3, 2007. It is registered with company registration (CR) number 1191284 and business registration number (BRN) 38737497. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved. There are 62 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 7, 2017. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Important Notes

從2018年1月1日起，凱譽香港有限公司 KCS Hong Kong Limited (公司編號：1191284) 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，與達盟香港有限公司 TMF Hong Kong Limited (公司編號：0843204) 在2018年1月1日合併，而後者為合併後的公司。ON 1 JANUARY 2018, 凱譽香港有限公司 KCS Hong Kong Limited (CR No. 1191284) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH達盟香港有限公司 TMF Hong Kong Limited (CR No. 0843204) ON 1 JANUARY 2018 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2007-12-03
Amalgamation Date: 2018-01-01
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
凱譽香港有限公司	Chinese	2011-02-10	Current
KCS Hong Kong Limited	English	2007-12-03	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2017-12-07 · Other

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

2017-12-07 · Director/Secretary Change

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

2017-12-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-12-05 · Annual Return

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

2017-07-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-12-05 · Annual Return

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

2016-08-24 · Director/Secretary Change

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

2016-05-18 · Director/Secretary Change

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

2016-05-11 · Director/Secretary Change

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

2016-03-15 · Director/Secretary Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2016-01-05 · Charges

(E)Instrument

2016-01-05 · Other

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

2016-01-04 · Director/Secretary Change

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

2015-12-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-12-11 · Annual Return

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

2015-11-09 · Director/Secretary Change

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

2015-10-09 · Director/Secretary Change

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

2015-08-10 · Director/Secretary Change

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

2015-08-04 · Address Change

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

2015-08-04 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2017-12-07
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2017-12-07
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2017-12-07
(E)FNAR1 - Annual Return	Annual Return	2017-12-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-07-06
(E)FNAR1 - Annual Return	Annual Return	2016-12-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-08-24
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-05-18
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-05-11
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-03-15
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2016-01-05
(E)Instrument	Other	2016-01-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-01-04
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-12-17
(E)FNAR1 - Annual Return	Annual Return	2015-12-11
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-11-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-10-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-08-10
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-08-04
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-08-04

View all 62 filings

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