AsiaChem Holdings Limited

Ceased to exist as an entity after amalgamation

2010-05-24 · Data updated: 2026-03-18

About this company

AsiaChem Holdings Limited is a Hong Kong private company limited by shares incorporated on May 24, 2010. It is registered with company registration (CR) number 1459598 and business registration number (BRN) 52357233. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved. There are 21 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on February 8, 2018.

Private company limited by shares

Important Notes

從2018年2月18日起，AsiaChem Holdings Limited (公司編號：1459598) 及 POLYMER AND EMULSION CONSULTANCY AND REPRESENTATION LIMITED (公司編號：0824706) 不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與EOC - P&E Invest Asia Limited (公司編號：1043000) 在2018年2月18日合併，而後者為合併後的公司。 ON 18 FEBRUARY 2018, AsiaChem Holdings Limited (CR No. 1459598) and POLYMER AND EMULSION CONSULTANCY AND REPRESENTATION LIMITED (CR No. 0824706) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH EOC - P&E Invest Asia Limited (CR No. 1043000) ON 18 FEBRUARY 2018 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2010-05-24
Amalgamation Date: 2018-02-18
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
AsiaChem Holdings Limited	English	2010-05-24	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2018-02-08 · Other

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

2018-02-08 · Director/Secretary Change

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

2018-02-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-07-11 · Annual Return

(E)FNAR1 - Annual Return

2016-06-07 · Annual Return

(E)FNAR1 - Annual Return

2015-06-22 · Annual Return

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

2014-09-05 · Director/Secretary Change

(E)FNA2 - Notification of Resignation of Auditor

2014-07-18 · Other

(E)FNAR1 - Annual Return

2014-06-27 · Annual Return

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

2013-06-11 · Annual Return

(E)FSC1 - Return of Allotments

2013-04-30 · Share Related

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

2012-11-23 · Director/Secretary Change

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

2012-06-14 · Annual Return

(E)FSC1 - Return of Allotments

2012-03-01 · Share Related

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

2011-06-17 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-06-17 · Address Change

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

2011-05-24 · Annual Return

(E)FSC1 - Return of Allotments

2010-06-18 · Share Related

(E)Memorandum & Articles of Association

2010-05-24 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2010-05-24 · Share Related

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2018-02-08
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2018-02-08
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2018-02-08
(E)FNAR1 - Annual Return	Annual Return	2017-07-11
(E)FNAR1 - Annual Return	Annual Return	2016-06-07
(E)FNAR1 - Annual Return	Annual Return	2015-06-22
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-09-05
(E)FNA2 - Notification of Resignation of Auditor	Other	2014-07-18
(E)FNAR1 - Annual Return	Annual Return	2014-06-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-06-11
(E)FSC1 - Return of Allotments	Share Related	2013-04-30
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-11-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-06-14
(E)FSC1 - Return of Allotments	Share Related	2012-03-01
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-06-17
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-06-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-05-24
(E)FSC1 - Return of Allotments	Share Related	2010-06-18
(E)Memorandum & Articles of Association	Memorandum & Articles	2010-05-24
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2010-05-24

View all 21 filings

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