Danone Nutricia Online Distribution Hong Kong Limited
達能紐迪希亞在線分銷香港有限公司
About this company
Danone Nutricia Online Distribution Hong Kong Limited is a Hong Kong private company limited by shares incorporated on September 17, 2015. It is registered with company registration (CR) number 2287392 and business registration number (BRN) 65259771. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved. Its registered office was at 33/F., LEE & MAN COMMERCIAL CENTER 169 ELECTRIC ROAD NORTH POINT HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on May 31, 2022.
Important Notes
從2022年7月1日起，Danone Nutricia Online Distribution Hong Kong Limited 達能紐迪希亞在線分銷香港有限公司 (公司編號：2287392) 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 Danone Nutricia Early Life Nutrition (Hong Kong) Limited 達能紐迪希亞生命早期營養品(香港)有限公司 (公司編號：1511969) 在2022年7月1日合併，而後者為合併後的公司。ON 1 JULY 2022, Danone Nutricia Online Distribution Hong Kong Limited 達能紐迪希亞在線分銷香港有限公司 (CR NO. 2287392) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH Danone Nutricia Early Life Nutrition (Hong Kong) Limited 達能紐迪希亞生命早期營養品(香港)有限公司 (CR NO. 1511969) ON 1 JULY 2022 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 2287392
- BRN
- 65259771
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-09-17
- Amalgamation Date
- 2022-07-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2021-09-17
Registered office
Current address
33/F., LEE & MAN COMMERCIAL CENTER 169 ELECTRIC ROAD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 達能紐迪希亞在線分銷香港有限公司 | 2015-12-14 | Current |
| Danone Nutricia Online Distribution Hong Kong Limited | 2015-09-17 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2022-05-31 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-05-31 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-09 · Address Change
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-04 · Director/Secretary Change
(E)Amended document
2017-11-22 · Other
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-05-31 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-05-31 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-04 | |
| (E)Amended document | Other | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 |
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Frequently asked questions
When was Danone Nutricia Online Distribution Hong Kong Limited incorporated?
Danone Nutricia Online Distribution Hong Kong Limited was incorporated in Hong Kong on September 17, 2015.
Is Danone Nutricia Online Distribution Hong Kong Limited still active?
No. Danone Nutricia Online Distribution Hong Kong Limited was dissolved.
What are Danone Nutricia Online Distribution Hong Kong Limited's CR number and BRN?
Danone Nutricia Online Distribution Hong Kong Limited's company registration (CR) number is 2287392 and its business registration number (BRN) is 65259771.
Where is Danone Nutricia Online Distribution Hong Kong Limited's registered office?
Danone Nutricia Online Distribution Hong Kong Limited's registered office was at 33/F., LEE & MAN COMMERCIAL CENTER 169 ELECTRIC ROAD NORTH POINT HONG KONG.
What type of company is Danone Nutricia Online Distribution Hong Kong Limited?
Danone Nutricia Online Distribution Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Danone Nutricia Online Distribution Hong Kong Limited filed?
Danone Nutricia Online Distribution Hong Kong Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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