JAVA Investment Limited
About this company
JAVA Investment Limited is a Hong Kong private company limited by shares incorporated on February 26, 2014. It is registered with company registration (CR) number 2042258 and business registration number (BRN) 62795857. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved. There are 21 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on July 6, 2017.
Important Notes
從2017年7月21日起, JAVA INVESTMENT LIMITED (公司編號:2042258),KSAMO HOLDINGS LIMITED (公司編號:2042268),KTM INVESTMENT LIMITED(公司編號:2042299)及APOLLON INVESTMENT LIMITED(公司編號:2042293) 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,與君倡有限公司 WISELY ACT LIMITED (公司編號:1966900) 在2017年7月21日合併,而後者為合併後的公司。ON 21 JULY 2017, JAVA INVESTMENT LIMITED(CR NO. 2042258), KSAMO HOLDINGS LIMITED (CR NO. 2042268) ,KTM INVESTMENT LIMITED (CR NO. 2042299) AND APOLLON INVESTMENT LIMITED (CR NO. 2042293) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH 君倡有限公司 WISELY ACT LIMITED (CR NO.1966900) ON 21 JULY 2017 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 2042258
- BRN
- 62795857
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-02-26
- Amalgamation Date
- 2017-07-21
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| JAVA Investment Limited | 2014-02-26 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2017-07-06 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2017-07-06 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2017-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-29 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-06-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)Altered Articles of Association
2014-04-08 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-04-08 · Memorandum & Articles
(E)Special resolution
2014-04-08 · Other
(E)FNSC1 - Return of Allotment
2014-03-20 · Share Related
(E)FR2 - Notification of Location of Registers
2014-03-07 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-02-26 · Share Related
(E)Memorandum & Articles of Association
2014-02-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2017-07-06 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2017-07-06 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-04-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-04-08 | |
| (E)Special resolution | Other | 2014-04-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-03-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-03-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-02-26 |
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Frequently asked questions
When was JAVA Investment Limited incorporated?
JAVA Investment Limited was incorporated in Hong Kong on February 26, 2014.
Is JAVA Investment Limited still active?
No. JAVA Investment Limited was dissolved.
What are JAVA Investment Limited's CR number and BRN?
JAVA Investment Limited's company registration (CR) number is 2042258 and its business registration number (BRN) is 62795857.
What type of company is JAVA Investment Limited?
JAVA Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JAVA Investment Limited filed?
JAVA Investment Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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