YAMATO PAYMENT SERVICE (HK) LIMITED

雅瑪多客樂得(香港)有限公司

Ceased to exist as an entity after amalgamation

2010-11-05 · Data updated: 2026-05-14

About this company

YAMATO PAYMENT SERVICE (HK) LIMITED is a Hong Kong private company limited by shares incorporated on November 5, 2010. It is registered with company registration (CR) number 1524426 and business registration number (BRN) 53241291. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved. There are 27 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on May 13, 2016.

Private company limited by shares

Important Notes

從2016年6月1日起，雅瑪多客樂得(香港)有限公司 (公司編號：1524426)及雅瑪多運輸(香港)有限公司 (公司編號：1524379) 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，與雅瑪多國際物流(香港)有限公司 (公司編號：0118030) 在2016年6月1日合併，而後者為合併後的公司。ON 1 JUNE 2016, YAMATO PAYMENT SERVICE (HK) LIMITED (CR NO. 1524426) AND YAMATO TRANSPORT (HK) LIMITED (CR NO. 1524379) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH YAMATO INTERNATIONAL LOGISTICS (HONG KONG) LIMITED (CR NO. 0118030) ON 1 JUNE 2016 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2010-11-05
Amalgamation Date: 2016-06-01
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
雅瑪多客樂得(香港)有限公司	Chinese	2010-11-05	Current
YAMATO PAYMENT SERVICE (HK) LIMITED	English	2010-11-05	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2016-05-13 · Other

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

2016-05-13 · Director/Secretary Change

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

2016-05-13 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2016-02-19 · Share Related

(E)FNAR1 - Annual Return

2015-12-14 · Annual Return

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

2015-08-24 · Director/Secretary Change

(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

2015-03-31 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-12-16 · Annual Return

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

2014-12-08 · Director/Secretary Change

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

2014-04-11 · Director/Secretary Change

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

2014-02-21 · Director/Secretary Change

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

2013-12-16 · Annual Return

(E)FR2 - Notification of Location of Registers

2013-09-16 · Other

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

2013-09-16 · Director/Secretary Change

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

2013-04-11 · Director/Secretary Change

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

2013-03-25 · Director/Secretary Change

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

2012-12-17 · Annual Return

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

2012-06-07 · Director/Secretary Change

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

2012-04-11 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2016-05-13
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2016-05-13
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2016-05-13
(E)FNSC1 - Return of Allotment	Share Related	2016-02-19
(E)FNAR1 - Annual Return	Annual Return	2015-12-14
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-08-24
(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	2015-03-31
(E)FNAR1 - Annual Return	Annual Return	2014-12-16
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-12-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-04-11
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-02-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-12-16
(E)FR2 - Notification of Location of Registers	Other	2013-09-16
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-09-16
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-04-11
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-03-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-12-17
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-06-07
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-04-11

View all 27 filings

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