TAKARA International (Hong Kong) Limited
寶國際(香港)有限公司
About this company
TAKARA International (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on March 5, 2015. It is registered with company registration (CR) number 2207995 and business registration number (BRN) 64461240. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved. Its registered office was at ROOM 1804, 18/F., 168 SAI YEUNG CHOI STREET, MONG KOK, KLN HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2015, most recently (E)FNA2 - Notification of Resignation of Auditor filed on June 26, 2023.
Important Notes
ON 1 APRIL 2023, THIS COMPANY CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH ELITE ASIA (HK) PTE LIMITED 譯力亞洲(香港)私人有限公司 (CR No. 1753558) ON 1 APRIL 2023 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY. 從2023年4月1日起， 此公司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ELITE ASIA (HK) PTE LIMITED 譯力亞洲(香港)私人有限公司 (公司編號：1753558) 在2023年4月1日合併，而後者為合併後的公司。
Company Information
- CR Number
- 2207995
- BRN
- 64461240
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-03-05
- Amalgamation Date
- 2023-04-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-03-05
Registered office
Current address
ROOM 1804, 18/F., 168 SAI YEUNG CHOI STREET, MONG KOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶國際(香港)有限公司 | 2015-03-05 | Current |
| TAKARA International (Hong Kong) Limited | 2015-03-05 | Current |
Company Documents
(E)FNA2 - Notification of Resignation of Auditor
2023-06-26 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2023-03-23 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-03-23 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-04-08 · Other
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-18 · Director/Secretary Change
(E)Amended document
2021-06-16 · Other
(E)Amended document
2021-06-16 · Other
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-04 · Address Change
(E)FNAR1 - Annual Return
2019-03-06 · Annual Return
(E)Amended document
2018-05-14 · Other
(E)Special resolution
2018-04-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-06-26 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-03-23 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-03-23 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-18 | |
| (E)Amended document | Other | 2021-06-16 | |
| (E)Amended document | Other | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-06 | |
| (E)Amended document | Other | 2018-05-14 | |
| (E)Special resolution | Other | 2018-04-06 |
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Frequently asked questions
When was TAKARA International (Hong Kong) Limited incorporated?
TAKARA International (Hong Kong) Limited was incorporated in Hong Kong on March 5, 2015.
Is TAKARA International (Hong Kong) Limited still active?
No. TAKARA International (Hong Kong) Limited was dissolved.
What are TAKARA International (Hong Kong) Limited's CR number and BRN?
TAKARA International (Hong Kong) Limited's company registration (CR) number is 2207995 and its business registration number (BRN) is 64461240.
Where is TAKARA International (Hong Kong) Limited's registered office?
TAKARA International (Hong Kong) Limited's registered office was at ROOM 1804, 18/F., 168 SAI YEUNG CHOI STREET, MONG KOK, KLN HONG KONG.
What type of company is TAKARA International (Hong Kong) Limited?
TAKARA International (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAKARA International (Hong Kong) Limited filed?
TAKARA International (Hong Kong) Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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