HEXAGON CAPITAL PARTNERS LIMITED

Ceased to exist as an entity after amalgamation

2015-09-08 · Data updated: 2026-08-24

About this company

HEXAGON CAPITAL PARTNERS LIMITED is a Hong Kong private company limited by shares incorporated on September 8, 2015. It is registered with company registration (CR) number 2283380 and business registration number (BRN) 65219371. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved. There are 24 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 30, 2022.

Private company limited by shares

Important Notes

從2022年12月31日起，HEXAGON CAPITAL PARTNERS LIMITED (公司編號﹕2283380)及MEEKI LIMITED (公司編號﹕2285946) 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FASTEN HONG KONG LIMITED 梵思特香港有限公司 (公司編號﹕1044608) 在2022年12月31日合併，而後者為合併後的公司。ON 31 DECEMBER 2022, HEXAGON CAPITAL PARTNERS LIMITED (CR No. 2283380) AND MEEKI LIMITED (CR No. 2285946) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH FASTEN HONG KONG LIMITED 梵思特香港有限公司 (CR No. 1044608) ON 31 DECEMBER 2022 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2015-09-08
Amalgamation Date: 2022-12-31
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
HEXAGON CAPITAL PARTNERS LIMITED	English	2015-09-08	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2022-12-30 · Other

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

2022-12-30 · Director/Secretary Change

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

2022-12-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-10-05 · Annual Return

(E)FNAR1 - Annual Return

2021-10-18 · Annual Return

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

2021-03-16 · Director/Secretary Change

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

2021-03-16 · Address Change

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

2021-03-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-10-15 · Annual Return

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

2020-06-22 · Director/Secretary Change

(E)FNAA1 - Notice of Alteration of Company's Articles

2019-11-27 · Memorandum & Articles

(E)Altered Articles of Association

2019-11-27 · Memorandum & Articles

(E)Special resolution

2019-11-27 · Other

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

2019-11-27 · Director/Secretary Change

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

2019-11-01 · Director/Secretary Change

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

2019-11-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-10-14 · Annual Return

(E)FNAR1 - Annual Return

2018-10-15 · Annual Return

(E)FNAR1 - Annual Return

2017-10-03 · Annual Return

(E)FNAR1 - Annual Return

2016-10-05 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2022-12-30
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2022-12-30
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2022-12-30
(E)FNAR1 - Annual Return	Annual Return	2022-10-05
(E)FNAR1 - Annual Return	Annual Return	2021-10-18
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-03-16
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2021-03-16
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2021-03-08
(E)FNAR1 - Annual Return	Annual Return	2020-10-15
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-06-22
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2019-11-27
(E)Altered Articles of Association	Memorandum & Articles	2019-11-27
(E)Special resolution	Other	2019-11-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-11-27
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-11-01
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-11-01
(E)FNAR1 - Annual Return	Annual Return	2019-10-14
(E)FNAR1 - Annual Return	Annual Return	2018-10-15
(E)FNAR1 - Annual Return	Annual Return	2017-10-03
(E)FNAR1 - Annual Return	Annual Return	2016-10-05

View all 24 filings

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