Tamio Limited

Ceased to exist as an entity after amalgamation

2009-08-07 · Data updated: 2026-06-01

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About this company

Tamio Limited is a Hong Kong private company limited by shares incorporated on August 7, 2009. It is registered with company registration (CR) number 1360045 and business registration number (BRN) 51342603. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved. There are 47 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on October 18, 2022.

Private company limited by shares

Important Notes

從2022年11月4日起，Tamio Limited（公司編號：1360045）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Advanced Energy Industries Limited（公司編號：1355333）在2022年11月4日合併，而後者為合併後的公司。ON 4 NOVEMBER 2022, Tamio Limited (CR No. 1360045) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH Advanced Energy Industries Limited (CR No. 1355333) ON 4 NOVEMBER 2022 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2009-08-07
Amalgamation Date: 2022-11-04
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
Tamio Limited	English	2009-08-07	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2022-10-18 · Other

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

2022-10-18 · Director/Secretary Change

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

2022-10-18 · Director/Secretary Change

Certificate of Amalgamation

2022-09-26 · Other

(E)FNAMA1 - Approved Amalgamation Proposal

2022-09-13 · Other

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

2022-09-13 · Director/Secretary Change

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

2022-09-13 · Director/Secretary Change

(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company

2022-09-13 · Director/Secretary Change

(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company

2022-09-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-08-17 · Annual Return

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

2022-06-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-08-27 · Annual Return

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

2021-07-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-09-08 · Annual Return

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

2020-07-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-09-12 · Annual Return

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

2019-04-01 · Director/Secretary Change

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

2019-03-27 · Address Change

(E)FNAR1 - Annual Return

2018-08-24 · Annual Return

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

2017-11-27 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2022-10-18
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2022-10-18
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2022-10-18
Certificate of Amalgamation	Other	2022-09-26
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2022-09-13
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2022-09-13
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2022-09-13
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company	Director/Secretary Change	2022-09-13
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company	Director/Secretary Change	2022-09-13
(E)FNAR1 - Annual Return	Annual Return	2022-08-17
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-06-01
(E)FNAR1 - Annual Return	Annual Return	2021-08-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-07-14
(E)FNAR1 - Annual Return	Annual Return	2020-09-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-07-03
(E)FNAR1 - Annual Return	Annual Return	2019-09-12
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2019-04-01
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2019-03-27
(E)FNAR1 - Annual Return	Annual Return	2018-08-24
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-11-27

View all 47 filings

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