ShopperTrak Asia (Hong Kong) Limited
About this company
ShopperTrak Asia (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on September 23, 2014. It is registered with company registration (CR) number 2148049 and business registration number (BRN) 63858301. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved. There are 22 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on July 30, 2020.
Important Notes
從2020年8月31日起，ShopperTrak Asia (Hong Kong) Limited (公司編號：2148049) 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SENSORMATIC FAR EAST LIMITED 先訊美資遠東股份有限公司 (公司編號：0760241) 在2020年8月31日合併，而後者為合併後的公司。ON 31 AUGUST 2020, ShopperTrak Asia (Hong Kong) Limited (CR No. 2148049) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH SENSORMATIC FAR EAST LIMITED 先訊美資遠東股份有限公司 (CR No. 0760241) ON 31 AUGUST 2020 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 2148049
- BRN
- 63858301
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-09-23
- Amalgamation Date
- 2020-08-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| ShopperTrak Asia (Hong Kong) Limited | 2014-09-23 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2020-07-30 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2020-07-30 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2020-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-03-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-19 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-24 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-09-23 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2020-07-30 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2020-07-30 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-24 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-09-23 |
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Frequently asked questions
When was ShopperTrak Asia (Hong Kong) Limited incorporated?
ShopperTrak Asia (Hong Kong) Limited was incorporated in Hong Kong on September 23, 2014.
Is ShopperTrak Asia (Hong Kong) Limited still active?
No. ShopperTrak Asia (Hong Kong) Limited was dissolved.
What are ShopperTrak Asia (Hong Kong) Limited's CR number and BRN?
ShopperTrak Asia (Hong Kong) Limited's company registration (CR) number is 2148049 and its business registration number (BRN) is 63858301.
What type of company is ShopperTrak Asia (Hong Kong) Limited?
ShopperTrak Asia (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ShopperTrak Asia (Hong Kong) Limited filed?
ShopperTrak Asia (Hong Kong) Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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