Egmont Sourcing (HK) Limited

毅泓(香港)有限公司

Ceased to exist as an entity after amalgamation

2009-04-24 · Data updated: 2026-03-20

About this company

Egmont Sourcing (HK) Limited is a Hong Kong private company limited by shares incorporated on April 24, 2009. It is registered with company registration (CR) number 1334336 and business registration number (BRN) 50632736. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved. There are 33 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on May 16, 2018.

Private company limited by shares

Important Notes

從2018年6月11日起，Egmont Sourcing (HK) Limited 毅泓(香港)有限公司 (公司編號：1334336) 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EGMONT HONG KONG LIMITED (公司編號：0403187) 在2018年6月11日合併，而後者為合併後的公司。 On 11 June 2018, Egmont Sourcing (HK) Limited 毅泓(香港)有限公司 (CR No. 1334336) ceased to exist as an entity separate from the amalgamated company. This company was amalgamated with EGMONT HONG KONG LIMITED (CR No. 0403187) on 11 June 2018 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.

Dates & Status

Incorporation Date: 2009-04-24
Amalgamation Date: 2018-06-11
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
毅泓(香港)有限公司	Chinese	2009-04-24	Current
Egmont Sourcing (HK) Limited	English	2009-04-24	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2018-05-16 · Other

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

2018-05-16 · Director/Secretary Change

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

2018-05-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-04-25 · Annual Return

(E)Amended document

2017-12-12 · Other

(E)Amended document

2017-12-12 · Other

(E)FNAR1 - Annual Return

2017-05-18 · Annual Return

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

2016-08-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-04-25 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2015-08-05 · Other

(E)FNAR1 - Annual Return

2015-04-28 · Annual Return

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

2015-03-31 · Director/Secretary Change

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

2014-11-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-04-25 · Annual Return

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

2014-04-15 · Director/Secretary Change

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

2014-03-19 · Director/Secretary Change

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

2013-09-17 · Director/Secretary Change

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

2013-04-25 · Annual Return

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

2012-11-14 · Director/Secretary Change

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

2012-11-14 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2018-05-16
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2018-05-16
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2018-05-16
(E)FNAR1 - Annual Return	Annual Return	2018-04-25
(E)Amended document	Other	2017-12-12
(E)Amended document	Other	2017-12-12
(E)FNAR1 - Annual Return	Annual Return	2017-05-18
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-08-17
(E)FNAR1 - Annual Return	Annual Return	2016-04-25
(E)FNA2 - Notification of Resignation of Auditor	Other	2015-08-05
(E)FNAR1 - Annual Return	Annual Return	2015-04-28
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-03-31
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-11-04
(E)FNAR1 - Annual Return	Annual Return	2014-04-25
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-04-15
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-03-19
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-09-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-04-25
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-11-14
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-11-14

View all 33 filings

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