VEOLIA (ASIA) LIMITED
威立雅(亞洲)有限公司
About this company
VEOLIA (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on December 7, 2012. It is registered with company registration (CR) number 1836405 and business registration number (BRN) 60723404. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved. It has operated under 2 previous names, most recently SUEZ (Asia) Limited until May 11, 2022. Its registered office was at 31/F., 148 ELECTRIC ROAD NORTH POINT HONG KONG. There are 58 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on October 23, 2024.
Important Notes
從2024年12月1日起，VEOLIA (ASIA) LIMITED威立雅(亞洲)有限公司 (商業登記證號碼﹕60723404) 及SINO-FRENCH (SCIP) SEWAGE COMPANY LIMITED中法(上海化學工業區)污水有限公司 (商業登記證號碼﹕32343426) 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Veolia China Holding Limited威立雅中國控股有限公司 (商業登記證號碼﹕34866579) 在2024年12月1日合併，而後者為合併後的公司。ON 1 DECEMMBER 2024, VEOLIA (ASIA) LIMITED威立雅(亞洲)有限公司 (BRN 60723404) AND SINO-FRENCH (SCIP) SEWAGE COMPANY LIMITED中法(上海化學工業區)污水有限公司 (BRN 32343426) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH Veolia China Holding Limited威立雅中國控股有限公司 (BRN 34866579) ON 1 DECEMBER 2024 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1836405
- BRN
- 60723404
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-12-07
- Amalgamation Date
- 2024-12-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-12-07
Registered office
Current address
31/F., 148 ELECTRIC ROAD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 威立雅(亞洲)有限公司 | 2022-05-11 | Current |
| 蘇伊士 (亞洲) 有限公司 | 2016-06-22 | 2022-05-11 |
| VEOLIA (ASIA) LIMITED | 2022-05-11 | Current |
| SUEZ (Asia) Limited | 2016-06-22 | 2022-05-11 |
| SUEZ ENVIRONNEMENT ASIA LIMITED | 2012-12-07 | 2016-06-22 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2024-10-23 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-10-23 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-10-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2023-11-01 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2023-02-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
Certificate of Change of Name
2022-05-11 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-05-11 · Name Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-03-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-10-23 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-10-23 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-11-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| Certificate of Change of Name | Name Change | 2022-05-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-05-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-08 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was VEOLIA (ASIA) LIMITED incorporated?
VEOLIA (ASIA) LIMITED was incorporated in Hong Kong on December 7, 2012.
Is VEOLIA (ASIA) LIMITED still active?
No. VEOLIA (ASIA) LIMITED was dissolved.
What are VEOLIA (ASIA) LIMITED's CR number and BRN?
VEOLIA (ASIA) LIMITED's company registration (CR) number is 1836405 and its business registration number (BRN) is 60723404.
Where is VEOLIA (ASIA) LIMITED's registered office?
VEOLIA (ASIA) LIMITED's registered office was at 31/F., 148 ELECTRIC ROAD NORTH POINT HONG KONG.
What type of company is VEOLIA (ASIA) LIMITED?
VEOLIA (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VEOLIA (ASIA) LIMITED filed?
VEOLIA (ASIA) LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 2012.
Need this data via API? Full data and API access →