Hong Pacific Equipment Limited

Ceased to exist as an entity after amalgamation

2008-07-18 · Data updated: 2026-03-24

About this company

Hong Pacific Equipment Limited is a Hong Kong private company limited by shares incorporated on July 18, 2008. It is registered with company registration (CR) number 1258038 and business registration number (BRN) 39633701. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved. There are 27 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company filed on December 9, 2015.

Private company limited by shares

Important Notes

從2015年12月17日起， HONG PACIFIC EQUIPMENT LIMITED (公司編號：1258038 ) 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C.B.W. TRADING COMPANY LIMITED (公司編號：1226992) 在2015年12月17日合併，而後者為合併後的公司。ON 17 DECEMBER 2015, HONG PACIFIC EQUIPMENT LIMITED (CR NO. 1258038) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH C.B.W. TRADING COMPANY LIMITED (CR NO.1226992) ON 17 DECEMBER 2015 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2008-07-18
Amalgamation Date: 2015-12-17
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
Hong Pacific Equipment Limited	English	2008-07-18	Current

Company Documents

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

2015-12-09 · Director/Secretary Change

(E)FNAMA1 - Approved Amalgamation Proposal

2015-12-09 · Other

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

2015-12-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-08-14 · Annual Return

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

2015-05-22 · Director/Secretary Change

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

2015-01-20 · Director/Secretary Change

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

2015-01-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-08-26 · Annual Return

(E)FNAA2 - Notice of Alteration of Company's Objects

2014-07-03 · Other

(E)Altered Articles of Association

2014-07-03 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2014-06-27 · Memorandum & Articles

(E)Altered Articles of Association

2014-06-27 · Memorandum & Articles

(E)Special resolution

2014-06-27 · Other

(E)FSC1 - Return of Allotments

2014-04-29 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2014-04-29 · Share Related

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

2014-03-27 · Director/Secretary Change

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

2013-08-23 · Annual Return

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

2012-08-15 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-08-15 · Director/Secretary Change

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

2011-08-10 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2015-12-09
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2015-12-09
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2015-12-09
(E)FNAR1 - Annual Return	Annual Return	2015-08-14
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-05-22
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-01-20
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-01-19
(E)FNAR1 - Annual Return	Annual Return	2014-08-26
(E)FNAA2 - Notice of Alteration of Company's Objects	Other	2014-07-03
(E)Altered Articles of Association	Memorandum & Articles	2014-07-03
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2014-06-27
(E)Altered Articles of Association	Memorandum & Articles	2014-06-27
(E)Special resolution	Other	2014-06-27
(E)FSC1 - Return of Allotments	Share Related	2014-04-29
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2014-04-29
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-03-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-08-15
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-08-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-08-10

View all 27 filings

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