Adenza Hong Kong Limited
About this company
Adenza Hong Kong Limited is a Hong Kong private company limited by shares incorporated on September 22, 2009. It is registered with company registration (CR) number 1375397 and business registration number (BRN) 51287548. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved. It previously operated under the name Calypso Technology Limited until December 12, 2022. Its registered office was at 14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2009, most recently (E)FNR2 - Notice of Location of Registers and Company Records filed on October 29, 2024.
Important Notes
從2024年12月31日起，ADENZA HONG KONG LIMITED （商業登記號碼：51287548）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，與納斯達克有限公司（商業登記號碼：30808121）在2024年12月31日合併，而後者為合併後的公司。ON 31 DECEMBER 2024, ADENZA HONG KONG LIMITED (BR NO. 51287548) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH NASDAQ LIMITED (BR NO. 30808121) ON 31 DECEMBER 2024 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1375397
- BRN
- 51287548
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-22
- Amalgamation Date
- 2024-12-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-22
Registered office
Current address
14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Adenza Hong Kong Limited | 2022-12-12 | Current |
| Calypso Technology Limited | 2009-09-22 | 2022-12-12 |
Company Documents
(E)FNR2 - Notice of Location of Registers and Company Records
2024-10-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
(E)FNAMA1 - Approved Amalgamation Proposal
2024-10-23 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-10-23 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-10-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-12-12 · Name Change
Certificate of Change of Name
2022-12-12 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-10-23 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-10-23 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-12-12 | |
| Certificate of Change of Name | Name Change | 2022-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 |
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Frequently asked questions
When was Adenza Hong Kong Limited incorporated?
Adenza Hong Kong Limited was incorporated in Hong Kong on September 22, 2009.
Is Adenza Hong Kong Limited still active?
No. Adenza Hong Kong Limited was dissolved.
What are Adenza Hong Kong Limited's CR number and BRN?
Adenza Hong Kong Limited's company registration (CR) number is 1375397 and its business registration number (BRN) is 51287548.
Where is Adenza Hong Kong Limited's registered office?
Adenza Hong Kong Limited's registered office was at 14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is Adenza Hong Kong Limited?
Adenza Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Adenza Hong Kong Limited filed?
Adenza Hong Kong Limited has 46 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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