BTG International Asia Limited

英國技術集團國際亞洲有限公司

Ceased to exist as an entity after amalgamation

2014-02-28 · Data updated: 2026-04-21

About this company

BTG International Asia Limited is a Hong Kong private company limited by shares incorporated on February 28, 2014. It is registered with company registration (CR) number 2043841 and business registration number (BRN) 62811720. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved. There are 36 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on May 12, 2020. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Important Notes

從2020年6月1日起，BTG International Asia Limited 英國技術集團國際亞洲有限公司 (公司編號：2043841) 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BOSTON SCIENTIFIC HONG KONG LIMITED (公司編號：0564549) 在2020年6月1日合併，而後者為合併後的公司。ON 1 JUNE 2020, BTG International Asia Limited 英國技術集團國際亞洲有限公司 (CR No. 2043841) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH BOSTON SCIENTIFIC HONG KONG LIMITED (CR No. 0564549) ON 1 JUNE 2020 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2014-02-28
Amalgamation Date: 2020-06-01
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
英國技術集團國際亞洲有限公司	Chinese	2014-02-28	Current
BTG International Asia Limited	English	2014-02-28	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2020-05-12 · Other

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

2020-05-12 · Director/Secretary Change

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

2020-05-12 · Director/Secretary Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2020-04-21 · Charges

(E)Instrument

2020-04-21 · Other

(E)FNAR1 - Annual Return

2020-03-16 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2019-10-28 · Other

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

2019-10-23 · Other

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

2019-10-21 · Director/Secretary Change

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

2019-10-21 · Director/Secretary Change

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

2019-10-21 · Address Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-10-08 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2019-09-11 · Share Related

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

2019-09-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-03-18 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-07-11 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-05-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-03-09 · Annual Return

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

2018-01-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-03-02 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2020-05-12
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2020-05-12
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2020-05-12
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2020-04-21
(E)Instrument	Other	2020-04-21
(E)FNAR1 - Annual Return	Annual Return	2020-03-16
(E)FNA2 - Notification of Resignation of Auditor	Other	2019-10-28
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2019-10-23
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-10-21
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-10-21
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2019-10-21
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-10-08
(E)FNSC1 - Return of Allotment	Share Related	2019-09-11
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-09-02
(E)FNAR1 - Annual Return	Annual Return	2019-03-18
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-07-11
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-05-07
(E)FNAR1 - Annual Return	Annual Return	2018-03-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-01-15
(E)FNAR1 - Annual Return	Annual Return	2017-03-02

View all 36 filings

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