CQLT INTERNATIONAL MANAGEMENT (HK) LIMITED

興渝國際管理(香港)有限公司

Ceased to exist as an entity after amalgamation

2011-05-03 · Data updated: 2026-05-29

About this company

CQLT INTERNATIONAL MANAGEMENT (HK) LIMITED is a Hong Kong private company limited by shares incorporated on May 3, 2011. It is registered with company registration (CR) number 1594863 and business registration number (BRN) 58296699. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved. There are 19 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 23, 2015.

Private company limited by shares

Important Notes

從2016年1月1日起，興渝國際管理(香港)有限公司 CQLT INTERNATIONAL MANAGEMENT (HK) LIMITED (公司編號：1594863 )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，與興渝國際控股(香港)有限公司 CQLT INTERNATIONAL INVESTMENT HOLDING (HK) LIMITED (公司編號：1594854) 在2016年1月1日合併，而後者為合併後的公司。ON 1 JANUARY 2016, 興渝國際管理(香港)有限公司 CQLT INTERNATIONAL MANAGEMENT (HK) LIMITED (CR NO. 1594863) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH 興渝國際控股(香港)有限公司 CQLT INTERNATIONAL INVESTMENT HOLDING (HK) LIMITED (CR NO. 1594854) ON 1 JANUARY 2016 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2011-05-03
Amalgamation Date: 2016-01-01
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
興渝國際管理(香港)有限公司	Chinese	2011-05-03	Current
CQLT INTERNATIONAL MANAGEMENT (HK) LIMITED	English	2011-05-03	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2015-12-23 · Other

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

2015-12-23 · Director/Secretary Change

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

2015-12-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-06-04 · Annual Return

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

2015-05-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-06-05 · Annual Return

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

2014-06-05 · Director/Secretary Change

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

2013-05-28 · Annual Return

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

2013-05-28 · Director/Secretary Change

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

2012-11-22 · Director/Secretary Change

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

2012-07-19 · Director/Secretary Change

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

2012-06-14 · Director/Secretary Change

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

2012-06-12 · Annual Return

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

2011-10-21 · Director/Secretary Change

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

2011-06-21 · Director/Secretary Change

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

2011-06-21 · Address Change

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2011-05-03 · Share Related

(E)Memorandum & Articles of Association

2011-05-03 · Memorandum & Articles

Certificate of Incorporation

2011-05-03 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2015-12-23
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2015-12-23
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2015-12-23
(E)FNAR1 - Annual Return	Annual Return	2015-06-04
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-05-22
(E)FNAR1 - Annual Return	Annual Return	2014-06-05
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-06-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-05-28
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-05-28
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-11-22
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-07-19
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-06-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-06-12
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-10-21
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-06-21
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-06-21
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2011-05-03
(E)Memorandum & Articles of Association	Memorandum & Articles	2011-05-03
Certificate of Incorporation	Incorporation	2011-05-03

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