Sanwa Felt Hong Kong Limited
三和氈子香港有限公司
About this company
Sanwa Felt Hong Kong Limited is a Hong Kong private company limited by shares incorporated on May 21, 2013. It is registered with company registration (CR) number 1909817 and business registration number (BRN) 61460322. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved. Its registered office was at UNIT 1102, 11/F, PENINSULA SQUARE, 18 SUNG ON STREET, HUNG HOM, KLN HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company filed on January 24, 2025.
Important Notes
從2025年2月4日起，Sanwa Felt Hong Kong Limited 三和氈子香港有限公司 (商業登記證號碼﹕61460322) 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 FANS PRECISION (HONG KONG) CO., LIMITED 芳珠精密加工（香港）有限公司 在2025年2月4日合併，而後者為合併後的公司。ON 4 FEBRUARY 2025, Sanwa Felt Hong Kong Limited 三和氈子香港有限公司 (BRN 61460322) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH FANS PRECISION (HONG KONG) CO., LIMITED 芳珠精密加工（香港）有限公司 (BRN 20589876) ON 4 FEBRUARY 2025 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1909817
- BRN
- 61460322
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-05-21
- Amalgamation Date
- 2025-02-04
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-05-21
Registered office
Current address
UNIT 1102, 11/F, PENINSULA SQUARE, 18 SUNG ON STREET, HUNG HOM, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三和氈子香港有限公司 | 2013-05-21 | Current |
| Sanwa Felt Hong Kong Limited | 2013-05-21 | Current |
Company Documents
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-01-24 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2025-01-24 · Other
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-01-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-13 · Annual Return
(E)FNAR1 - Annual Return
2018-06-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-01-24 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-01-24 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-05 |
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Frequently asked questions
When was Sanwa Felt Hong Kong Limited incorporated?
Sanwa Felt Hong Kong Limited was incorporated in Hong Kong on May 21, 2013.
Is Sanwa Felt Hong Kong Limited still active?
No. Sanwa Felt Hong Kong Limited was dissolved.
What are Sanwa Felt Hong Kong Limited's CR number and BRN?
Sanwa Felt Hong Kong Limited's company registration (CR) number is 1909817 and its business registration number (BRN) is 61460322.
Where is Sanwa Felt Hong Kong Limited's registered office?
Sanwa Felt Hong Kong Limited's registered office was at UNIT 1102, 11/F, PENINSULA SQUARE, 18 SUNG ON STREET, HUNG HOM, KLN HONG KONG.
What type of company is Sanwa Felt Hong Kong Limited?
Sanwa Felt Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Sanwa Felt Hong Kong Limited filed?
Sanwa Felt Hong Kong Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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