ELET PLAST LIMITED

Ceased to exist as an entity after amalgamation

2010-10-22 · Data updated: 2026-05-30

About this company

ELET PLAST LIMITED is a Hong Kong private company limited by shares incorporated on October 22, 2010. It is registered with company registration (CR) number 1518843 and business registration number (BRN) 53187718. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved. There are 29 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company filed on July 27, 2016.

Private company limited by shares

Important Notes

從2016年7月29日起， ELET PLAST LIMITED(公司編號：1518843) 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A.A.G. STUCCHI ASIA PACIFIC LIMITED(公司編號：1065200) 在2016年7月29日合併，而後者為合併後的公司。ON 29 JULY 2016, ELET PLAST LIMITED(CR NO. 1518843) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH A.A.G. STUCCHI ASIA PACIFIC LIMITED (CR NO. 1065200) ON 29 JULY 2016 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2010-10-22
Amalgamation Date: 2016-07-29
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
ELET PLAST LIMITED	English	2010-10-22	Current

Company Documents

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

2016-07-27 · Director/Secretary Change

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

2016-07-27 · Director/Secretary Change

(E)FNAMA1 - Approved Amalgamation Proposal

2016-07-27 · Other

(E)Amended document

2016-06-22 · Other

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

2016-06-03 · Director/Secretary Change

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

2016-03-11 · Address Change

(E)FNAR1 - Annual Return

2015-10-23 · Annual Return

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

2015-04-15 · Other

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

2015-04-15 · Director/Secretary Change

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

2015-04-15 · Director/Secretary Change

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

2015-04-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-11-04 · Annual Return

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

2014-10-10 · Director/Secretary Change

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

2014-09-30 · Director/Secretary Change

(E)Amended document

2014-03-10 · Other

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

2014-01-08 · Address Change

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

2013-11-01 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2013-10-28 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-10-07 · Director/Secretary Change

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

2012-10-26 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2016-07-27
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2016-07-27
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2016-07-27
(E)Amended document	Other	2016-06-22
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-06-03
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-03-11
(E)FNAR1 - Annual Return	Annual Return	2015-10-23
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2015-04-15
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-04-15
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-04-15
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2015-04-08
(E)FNAR1 - Annual Return	Annual Return	2014-11-04
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-10-10
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-09-30
(E)Amended document	Other	2014-03-10
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2014-01-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-11-01
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-10-28
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-10-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-10-26

View all 29 filings

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