Actelion Pharmaceuticals Hong Kong Limited

Ceased to exist as an entity after amalgamation

2015-03-26 · Data updated: 2026-05-21

About this company

Actelion Pharmaceuticals Hong Kong Limited is a Hong Kong private company limited by shares incorporated on March 26, 2015. It is registered with company registration (CR) number 2216616 and business registration number (BRN) 64547860. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved. There are 20 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on July 17, 2019.

Private company limited by shares

Important Notes

從2019年7月26日起，ACTELION PHARMACEUTICALS HONG KONG LIMITED (公司編號：2216616)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，與強生(香港)有限公司JOHNSON & JOHNSON (HONG KONG) LIMITED (公司編號：0026076)在2019年7月26日合併，而後者為合併後的公司。 ON 26 JULY 2019, ACTELION PHARMACEUTICALS HONG KONG LIMITED (CR NO. 2216616) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH 強生(香港)有限公司JOHNSON & JOHNSON (HONG KONG) LIMITED (CR NO. 0026076) ON 26 JULY 2019 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2015-03-26
Amalgamation Date: 2019-07-26
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
Actelion Pharmaceuticals Hong Kong Limited	English	2015-03-26	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2019-07-17 · Other

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

2019-07-17 · Director/Secretary Change

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

2019-07-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-04-25 · Annual Return

(E)FNAR1 - Annual Return

2018-05-04 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2017-11-01 · Other

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

2017-05-16 · Address Change

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

2017-05-16 · Other

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

2017-05-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-04-27 · Annual Return

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

2017-04-27 · Director/Secretary Change

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

2017-03-01 · Director/Secretary Change

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

2016-08-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-04-01 · Annual Return

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

2016-03-16 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2015-07-13 · Share Related

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

2015-03-30 · Other

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2015-03-26 · Share Related

(E)Articles of Association

2015-03-26 · Memorandum & Articles

Certificate of Incorporation

2015-03-26 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2019-07-17
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2019-07-17
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2019-07-17
(E)FNAR1 - Annual Return	Annual Return	2019-04-25
(E)FNAR1 - Annual Return	Annual Return	2018-05-04
(E)FNA2 - Notification of Resignation of Auditor	Other	2017-11-01
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-05-16
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2017-05-16
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-05-16
(E)FNAR1 - Annual Return	Annual Return	2017-04-27
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-04-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-03-01
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-08-19
(E)FNAR1 - Annual Return	Annual Return	2016-04-01
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-03-16
(E)FNSC1 - Return of Allotment	Share Related	2015-07-13
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2015-03-30
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2015-03-26
(E)Articles of Association	Memorandum & Articles	2015-03-26
Certificate of Incorporation	Incorporation	2015-03-26

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