Duff & Phelps (Hong Kong) Limited

Ceased to exist as an entity after amalgamation

2011-02-25 · Data updated: 2026-05-26

About this company

Duff & Phelps (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on February 25, 2011. It is registered with company registration (CR) number 1565797 and business registration number (BRN) 58005993. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved. It previously operated under the name Kinetic Partners (Hong Kong) Limited until January 4, 2016. There are 36 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on August 8, 2017.

Private company limited by shares

Important Notes

從2017年8月10日起， DUFF & PHELPS (HONG KONG) LIMITED (公司編號：1565797)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D&P CHINA (HK) LIMITED(公司編號：0042041) 在2017年8月10日合併，而後者為合併後的公司。ON 10 AUGUST 2017, DUFF & PHELPS (HONG KONG) LIMITED (CR NO.1565797) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH D&P CHINA (HK) LIMITED(CR NO. 0042041) ON 10 AUGUST 2017 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2011-02-25
Amalgamation Date: 2017-08-10
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
Duff & Phelps (Hong Kong) Limited	English	2016-01-04	Current
Kinetic Partners (Hong Kong) Limited	English	2011-02-25	2016-01-04

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2017-08-08 · Other

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

2017-08-08 · Director/Secretary Change

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

2017-08-08 · Director/Secretary Change

(E)FNAA1 - Notice of Alteration of Company's Articles

2017-06-26 · Memorandum & Articles

(E)Altered Articles of Association

2017-06-26 · Memorandum & Articles

(E)Special resolution

2017-06-26 · Other

(E)FNA2 - Notification of Resignation of Auditor

2017-05-05 · Other

(E)FNAR1 - Annual Return

2017-03-14 · Annual Return

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

2016-04-21 · Director/Secretary Change

(E)Amended document

2016-04-21 · Other

(E)FNAR1 - Annual Return

2016-04-06 · Annual Return

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

2016-01-19 · Director/Secretary Change

(E)FNNC2 - Notice of Change of Company Name

2016-01-04 · Name Change

Certificate of Change of Name

2016-01-04 · Name Change

(E)FNAR1 - Annual Return

2015-04-02 · Annual Return

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

2015-04-02 · Director/Secretary Change

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

2015-03-24 · Director/Secretary Change

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

2015-03-24 · Address Change

(E)FNA2 - Notification of Resignation of Auditor

2014-11-14 · Other

(E)FNAA2 - Notice of Alteration of Company's Objects

2014-10-31 · Other

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2017-08-08
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2017-08-08
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2017-08-08
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2017-06-26
(E)Altered Articles of Association	Memorandum & Articles	2017-06-26
(E)Special resolution	Other	2017-06-26
(E)FNA2 - Notification of Resignation of Auditor	Other	2017-05-05
(E)FNAR1 - Annual Return	Annual Return	2017-03-14
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-04-21
(E)Amended document	Other	2016-04-21
(E)FNAR1 - Annual Return	Annual Return	2016-04-06
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-01-19
(E)FNNC2 - Notice of Change of Company Name	Name Change	2016-01-04
Certificate of Change of Name	Name Change	2016-01-04
(E)FNAR1 - Annual Return	Annual Return	2015-04-02
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-04-02
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-03-24
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-03-24
(E)FNA2 - Notification of Resignation of Auditor	Other	2014-11-14
(E)FNAA2 - Notice of Alteration of Company's Objects	Other	2014-10-31

View all 36 filings

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