ICQ (HK) LIMITED
About this company
ICQ (HK) LIMITED is a Hong Kong private company limited by shares incorporated on January 9, 2008. It is registered with company registration (CR) number 1202069 and business registration number (BRN) 39084899. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved. It has operated under 2 previous names, most recently IQVS LIMITED until June 17, 2008. There are 37 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on October 26, 2017.
Important Notes
從2017年11月1日起,ICQ (HK) LIMITED (公司編號:1202069)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,與優力勝邦檢測服務(香港)有限公司UL VS HONG KONG LIMITED(公司編號:0111217) 在2017年11月1日合併,而後者為合併後的公司。ON 1 NOVEMBER 2017, ICQ (HK) LIMITED (CR NO. 1202069) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH 優力勝邦檢測服務(香港)有限公司UL VS HONG KONG LIMITED (CR NO. 0111217) ON 1 NOVEMBER 2017 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1202069
- BRN
- 39084899
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-01-09
- Amalgamation Date
- 2017-11-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| ICQ (HK) LIMITED | 2008-06-17 | Current |
| IQVS LIMITED | 2008-04-08 | 2008-06-17 |
| RAYTOC TRADING LIMITED | 2008-01-09 | 2008-04-08 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2017-10-26 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2017-10-26 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2017-10-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-10 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2016-10-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-04 · Address Change
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-07 · Annual Return
(E)Amended document
2011-07-08 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2017-10-26 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2017-10-26 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2017-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-07 | |
| (E)Amended document | Other | 2011-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-14 |
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Frequently asked questions
When was ICQ (HK) LIMITED incorporated?
ICQ (HK) LIMITED was incorporated in Hong Kong on January 9, 2008.
Is ICQ (HK) LIMITED still active?
No. ICQ (HK) LIMITED was dissolved.
What are ICQ (HK) LIMITED's CR number and BRN?
ICQ (HK) LIMITED's company registration (CR) number is 1202069 and its business registration number (BRN) is 39084899.
What type of company is ICQ (HK) LIMITED?
ICQ (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ICQ (HK) LIMITED filed?
ICQ (HK) LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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