ASURION ASIA HOLDINGS LIMITED

Ceased to exist as an entity after amalgamation

2014-11-14 · Data updated: 2026-03-27

About this company

ASURION ASIA HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 14, 2014. It is registered with company registration (CR) number 2168516 and business registration number (BRN) 64064070. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved. There are 25 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on April 27, 2020.

Private company limited by shares

Important Notes

從2020年5月28日起, ASURION ASIA HOLDINGS LIMITED (公司編號：2168516) 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Asurion Asia Pacific Investment Holdings Limited (公司編號：1494033) 在2020年5月28日合併，而後者為合併後的公司。 ON 28 MAY 2020, ASURION ASIA HOLDINGS LIMITED (CR No. 2168516) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH Asurion Asia Pacific Investment Holdings Limited (CR No. 1494033) ON 28 MAY 2020 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2014-11-14
Amalgamation Date: 2020-05-28
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
ASURION ASIA HOLDINGS LIMITED	English	2014-11-14	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2020-04-27 · Other

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

2020-04-27 · Director/Secretary Change

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

2020-04-27 · Director/Secretary Change

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

2020-04-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-12-04 · Annual Return

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

2019-11-27 · Address Change

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

2019-11-27 · Director/Secretary Change

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

2019-11-27 · Other

(E)FNAR1 - Annual Return

2018-12-24 · Annual Return

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

2018-11-05 · Other

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

2018-04-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-12-20 · Annual Return

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

2017-10-16 · Director/Secretary Change

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

2017-09-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-12-07 · Annual Return

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

2016-04-18 · Director/Secretary Change

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

2016-04-14 · Address Change

(E)FNAR1 - Annual Return

2015-12-23 · Annual Return

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

2015-12-03 · Other

(E)FNSC1 - Return of Allotment

2015-01-23 · Share Related

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2020-04-27
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2020-04-27
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2020-04-27
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2020-04-07
(E)FNAR1 - Annual Return	Annual Return	2019-12-04
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2019-11-27
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2019-11-27
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2019-11-27
(E)FNAR1 - Annual Return	Annual Return	2018-12-24
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2018-11-05
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-04-23
(E)FNAR1 - Annual Return	Annual Return	2017-12-20
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-10-16
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-09-25
(E)FNAR1 - Annual Return	Annual Return	2016-12-07
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-04-18
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-04-14
(E)FNAR1 - Annual Return	Annual Return	2015-12-23
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2015-12-03
(E)FNSC1 - Return of Allotment	Share Related	2015-01-23

View all 25 filings

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