INFO METRO LIMITED

Ceased to exist as an entity after amalgamation

2015-06-18 · Data updated: 2026-03-14

About this company

INFO METRO LIMITED is a Hong Kong private company limited by shares incorporated on June 18, 2015. It is registered with company registration (CR) number 2252497 and business registration number (BRN) 64908529. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved. There are 22 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company filed on October 18, 2019.

Private company limited by shares

Important Notes

從2019年10月31日起，INFO METRO LIMITED (公司編號：2252497)、NICE REGAL LIMITED (公司編號：2028443) 及勁大有限公司 BIG ACE LIMITED (公司編號：2491031) 不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與LE QUINZE VINS LIMITED (公司編號：1903376) 在2019年10月31日合併，而後者為合併後的公司。ON 31 OCTOBER 2019, INFO METRO LIMITED (CR NO. 2252497), NICE REGAL LIMITED (CR NO. 2028443) AND 勁大有限公司 BIG ACE LIMITED (CR NO. 2491031) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH LE QUINZE VINS LIMITED (CR NO. 1903376) ON 31 OCTOBER 2019 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2015-06-18
Amalgamation Date: 2019-10-31
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
INFO METRO LIMITED	English	2015-06-18	Current

Company Documents

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

2019-10-18 · Director/Secretary Change

(E)FNAMA1 - Approved Amalgamation Proposal

2019-10-18 · Other

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

2019-10-18 · Director/Secretary Change

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

2019-10-18 · Director/Secretary Change

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

2019-09-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-07-09 · Annual Return

(E)FNAR1 - Annual Return

2018-07-09 · Annual Return

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

2018-03-19 · Other

(E)Amended document

2017-09-07 · Other

(E)FNAR1 - Annual Return

2017-07-17 · Annual Return

(E)FNSC1 - Return of Allotment

2017-03-07 · Share Related

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

2016-12-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-07-12 · Annual Return

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

2015-07-30 · Address Change

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

2015-07-30 · Director/Secretary Change

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

2015-07-30 · Director/Secretary Change

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

2015-07-30 · Director/Secretary Change

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

2015-07-30 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2015-07-30 · Share Related

Certificate of Incorporation

2015-06-18 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2019-10-18
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2019-10-18
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2019-10-18
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-10-18
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-09-26
(E)FNAR1 - Annual Return	Annual Return	2019-07-09
(E)FNAR1 - Annual Return	Annual Return	2018-07-09
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2018-03-19
(E)Amended document	Other	2017-09-07
(E)FNAR1 - Annual Return	Annual Return	2017-07-17
(E)FNSC1 - Return of Allotment	Share Related	2017-03-07
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-12-08
(E)FNAR1 - Annual Return	Annual Return	2016-07-12
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-07-30
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-07-30
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2015-07-30
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2015-07-30
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2015-07-30
(E)FNSC1 - Return of Allotment	Share Related	2015-07-30
Certificate of Incorporation	Incorporation	2015-06-18

View all 22 filings

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