Ingenico Holdings Asia II Limited
About this company
Ingenico Holdings Asia II Limited is a Hong Kong private company limited by shares incorporated on December 15, 2012. It is registered with company registration (CR) number 1839768 and business registration number (BRN) 60757148. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on December 12, 2025. Its registered office was at 3806 CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI, HONG KONG. There are 61 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on December 12, 2025.
Company Information
- CR Number
- 1839768
- BRN
- 60757148
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-12-15
- Dissolution Date
- 2025-12-12
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-12-15
Registered office
Current address
3806 CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Ingenico Holdings Asia II Limited | 2012-12-15 | Current |
Company Documents
Information sheet re S.751(3)
2025-12-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-09 · Director/Secretary Change
Information sheet re S.751(1)
2025-08-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-07-21 · Other
(E)FNAR1 - Annual Return
2024-12-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-10 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-02-01 · Share Related
(E)FNSC17 - Solvency Statement
2024-01-03 · Other
(E)Special resolution for reduction of capital
2024-01-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2023-06-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-05-23 · Share Related
(E)Special resolution for reduction of capital
2022-04-22 · Other
(E)FNSC17 - Solvency Statement
2022-04-22 · Other
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-09 | |
| Information sheet re S.751(1) | Other | 2025-08-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-10 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-02-01 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-01-03 | |
| (E)Special resolution for reduction of capital | Other | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-05-23 | |
| (E)Special resolution for reduction of capital | Other | 2022-04-22 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 |
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Frequently asked questions
When was Ingenico Holdings Asia II Limited incorporated?
Ingenico Holdings Asia II Limited was incorporated in Hong Kong on December 15, 2012.
Is Ingenico Holdings Asia II Limited still active?
No. Ingenico Holdings Asia II Limited was dissolved on December 12, 2025.
What are Ingenico Holdings Asia II Limited's CR number and BRN?
Ingenico Holdings Asia II Limited's company registration (CR) number is 1839768 and its business registration number (BRN) is 60757148.
Where is Ingenico Holdings Asia II Limited's registered office?
Ingenico Holdings Asia II Limited's registered office was at 3806 CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI, HONG KONG.
What type of company is Ingenico Holdings Asia II Limited?
Ingenico Holdings Asia II Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ingenico Holdings Asia II Limited filed?
Ingenico Holdings Asia II Limited has 61 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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