Mallinckrodt Hong Kong Limited

Ceased to exist as an entity after amalgamation

2012-09-06 · Data updated: 2026-03-16

About this company

Mallinckrodt Hong Kong Limited is a Hong Kong private company limited by shares incorporated on September 6, 2012. It is registered with company registration (CR) number 1796395 and business registration number (BRN) 60321789. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved. There are 22 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on June 26, 2017.

Private company limited by shares

Important Notes

從2017年7月4日起，MALLINCKRODT HONG KONG LIMITED (公司編號：1796395 )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GUERBET ASIA PACIFIC LIMITED(公司編號：0702413) 在2017年7月4日合併，而後者為合併後的公司。ON 4 JULY 2017, MALLINCKRODT HONG KONG LIMITED (CR NO. 1796395 ) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH GUERBET ASIA PACIFIC LIMITED(CR NO. 0702413) ON 4 JULY 2017 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2012-09-06
Amalgamation Date: 2017-07-04
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
Mallinckrodt Hong Kong Limited	English	2012-09-06	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2017-06-26 · Other

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

2017-06-26 · Director/Secretary Change

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

2017-06-26 · Director/Secretary Change

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

2017-06-15 · Address Change

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

2017-06-15 · Other

(E)FNAR1 - Annual Return

2016-09-12 · Annual Return

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

2016-08-26 · Other

(E)Amended document

2015-12-17 · Other

(E)FNSC1 - Return of Allotment

2015-12-08 · Share Related

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

2015-11-27 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-10-27 · Annual Return

(E)FNAR1 - Annual Return

2014-09-23 · Annual Return

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

2014-05-16 · Other

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

2014-04-11 · Director/Secretary Change

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

2013-10-29 · Annual Return

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

2013-06-25 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2013-05-09 · Other

(E)FR2 - Notification of Location of Registers

2012-11-07 · Other

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

2012-11-07 · Address Change

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

2012-09-06 · Share Related

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2017-06-26
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2017-06-26
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2017-06-26
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-06-15
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2017-06-15
(E)FNAR1 - Annual Return	Annual Return	2016-09-12
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2016-08-26
(E)Amended document	Other	2015-12-17
(E)FNSC1 - Return of Allotment	Share Related	2015-12-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-11-27
(E)FNAR1 - Annual Return	Annual Return	2015-10-27
(E)FNAR1 - Annual Return	Annual Return	2014-09-23
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2014-05-16
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-04-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-10-29
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-06-25
(E)FR2 - Notification of Location of Registers	Other	2013-05-09
(E)FR2 - Notification of Location of Registers	Other	2012-11-07
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-11-07
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2012-09-06

View all 22 filings

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