ODE (HK) COMPANY LIMITED

奧達爾(香港)有限公司

Ceased to exist as an entity after amalgamation

2010-09-13 · Data updated: 2026-03-14

About this company

ODE (HK) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 13, 2010. It is registered with company registration (CR) number 1504512 and business registration number (BRN) 52957421. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved. Its registered office was at ROOM 712, OCEAN CENTRE, HARBOUR CITY, CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2010, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares

Important Notes

從2024年1月5日起，ODE (HK) COMPANY LIMITED奧達爾(香港)有限公司 (商業登記證號碼：52957421) 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 CEME FAR EAST TRADING LIMITED (商業登記證號碼：36730370) 在2024年1月5日合併，而後者為合併後的公司。ON 5 JANUARY 2024, ODE (HK) COMPANY LIMITED奧達爾(香港)有限公司 (BRN：52957421) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH CEME FAR EAST TRADING LIMITED (BRN 36730370) ON 5 JANUARY 2024 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2010-09-13
Amalgamation Date: 2024-01-05
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2023-09-13

Registered office

Current address

ROOM 712, OCEAN CENTRE, HARBOUR CITY, CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG

Name History

Name History
Name	Type	From	To
奧達爾(香港)有限公司	Chinese	2013-06-06	Current
ODE (HK) COMPANY LIMITED	English	2010-09-13	Current

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAMA1 - Approved Amalgamation Proposal

2023-12-20 · Other

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

2023-12-20 · Director/Secretary Change

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

2023-12-20 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-10-20 · Annual Return

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

2023-05-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-09-14 · Annual Return

(E)FNAR1 - Annual Return

2021-09-29 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2021-06-25 · Other

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

2021-06-18 · Director/Secretary Change

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

2021-06-18 · Address Change

(E)Amended document

2021-05-20 · Other

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

2021-03-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-10-20 · Annual Return

(E)Special resolution

2020-02-04 · Other

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

2020-01-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-10-16 · Annual Return

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

2018-12-04 · Address Change

(E)FNAR1 - Annual Return

2018-10-04 · Annual Return

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

2018-06-21 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2023-12-20
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2023-12-20
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2023-12-20
(E)FNAR1 - Annual Return	Annual Return	2023-10-20
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2023-05-16
(E)FNAR1 - Annual Return	Annual Return	2022-09-14
(E)FNAR1 - Annual Return	Annual Return	2021-09-29
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2021-06-25
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-06-18
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2021-06-18
(E)Amended document	Other	2021-05-20
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-03-17
(E)FNAR1 - Annual Return	Annual Return	2020-10-20
(E)Special resolution	Other	2020-02-04
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-01-16
(E)FNAR1 - Annual Return	Annual Return	2019-10-16
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-12-04
(E)FNAR1 - Annual Return	Annual Return	2018-10-04
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-06-21

View all 46 filings

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