Actuant International Services, Limited

Ceased to exist as an entity after amalgamation

2009-05-18 · Data updated: 2026-06-06

About this company

Actuant International Services, Limited is a Hong Kong private company limited by shares incorporated on May 18, 2009. It is registered with company registration (CR) number 1338906 and business registration number (BRN) 50746793. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved. There are 34 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on August 31, 2020.

Private company limited by shares

Important Notes

從2020年8月31日起，Actuant International Services, Limited (公司編號：1338906)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ACTUANT GLOBAL SOURCING, LIMITED (公司編號：386107) 在2020年8月31日合併，而後者為合併後的公司。 ON 31 AUG 2020, Actuant International Services, Limited (CR NO. 1338906) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH ACTUANT GLOBAL SOURCING, LIMITED (CR NO. 386107) ON 31 AUG 2020 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2009-05-18
Amalgamation Date: 2020-08-31
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
Actuant International Services, Limited	English	2009-05-18	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2020-08-31 · Other

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

2020-08-31 · Director/Secretary Change

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

2020-08-31 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-06-02 · Annual Return

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

2019-06-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-06-10 · Annual Return

(E)FNAR1 - Annual Return

2018-06-06 · Annual Return

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

2018-02-06 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-02-06 · Director/Secretary Change

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

2017-06-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-06-02 · Annual Return

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

2016-11-10 · Address Change

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

2016-11-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-06-02 · Annual Return

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

2015-06-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-06-03 · Annual Return

(E)FNAR1 - Annual Return

2014-06-26 · Annual Return

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

2014-05-26 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2014-05-26 · Director/Secretary Change

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

2014-02-21 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2020-08-31
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2020-08-31
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2020-08-31
(E)FNAR1 - Annual Return	Annual Return	2020-06-02
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2019-06-10
(E)FNAR1 - Annual Return	Annual Return	2019-06-10
(E)FNAR1 - Annual Return	Annual Return	2018-06-06
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-02-06
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-02-06
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-06-02
(E)FNAR1 - Annual Return	Annual Return	2017-06-02
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-11-10
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-11-10
(E)FNAR1 - Annual Return	Annual Return	2016-06-02
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-06-03
(E)FNAR1 - Annual Return	Annual Return	2015-06-03
(E)FNAR1 - Annual Return	Annual Return	2014-06-26
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-05-26
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2014-05-26
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2014-02-21

View all 34 filings

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