Chiltern International (Hong Kong) Limited

Ceased to exist as an entity after amalgamation

2011-03-11 · Data updated: 2026-03-29

About this company

Chiltern International (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on March 11, 2011. It is registered with company registration (CR) number 1571954 and business registration number (BRN) 58067040. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved. It previously operated under the name Pacific Clinical Research HK Limited until March 10, 2015. There are 29 documents on file with the Companies Registry dating back to 2011, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on May 17, 2019.

Private company limited by shares

Important Notes

從2019年4月30日起，CHILTERN INTERNATIONAL (HONG KONG) LIMITED (公司編號：1571954) 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COVANCE HONG KONG SERVICES LIMITED (公司編號：1149854) 在2019年4月30日合併，而後者為合併後的公司。ON 30 APRIL 2019, CHILTERN INTERNATIONAL (HONG KONG) LIMITED (CR NO. 1571954) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH COVANCE HONG KONG SERVICES LIMITED (CR NO. 1149854) ON 30 APRIL 2019 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2011-03-11
Amalgamation Date: 2019-04-30
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
Chiltern International (Hong Kong) Limited	English	2015-03-10	Current
Pacific Clinical Research HK Limited	English	2011-03-11	2015-03-10

Company Documents

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

2019-05-17 · Director/Secretary Change

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

2019-05-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-04-17 · Annual Return

(E)FNAMA1 - Approved Amalgamation Proposal

2019-04-11 · Other

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

2019-04-11 · Director/Secretary Change

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

2019-04-11 · Director/Secretary Change

(E)FNSC11 - Notice of Alteration of Share Capital

2019-03-20 · Share Related

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

2018-07-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-04-23 · Annual Return

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

2018-03-28 · Address Change

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

2018-03-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-03-27 · Annual Return

(E)FNAR1 - Annual Return

2016-04-11 · Annual Return

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

2016-02-18 · Address Change

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

2016-02-01 · Address Change

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

2015-09-29 · Address Change

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

2015-08-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-04-02 · Annual Return

(E)FNNC2 - Notice of Change of Company Name

2015-03-10 · Name Change

Certificate of Change of Name

2015-03-10 · Name Change

Company Documents
Document	Type	Filing Date
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2019-05-17
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-05-07
(E)FNAR1 - Annual Return	Annual Return	2019-04-17
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2019-04-11
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2019-04-11
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2019-04-11
(E)FNSC11 - Notice of Alteration of Share Capital	Share Related	2019-03-20
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-07-05
(E)FNAR1 - Annual Return	Annual Return	2018-04-23
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-03-28
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-03-12
(E)FNAR1 - Annual Return	Annual Return	2017-03-27
(E)FNAR1 - Annual Return	Annual Return	2016-04-11
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-02-18
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-02-01
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-09-29
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-08-28
(E)FNAR1 - Annual Return	Annual Return	2015-04-02
(E)FNNC2 - Notice of Change of Company Name	Name Change	2015-03-10
Certificate of Change of Name	Name Change	2015-03-10

View all 29 filings

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