Furrion Property Holding Limited

Ceased to exist as an entity after amalgamation

2016-05-05 · Data updated: 2026-03-14

About this company

Furrion Property Holding Limited is a Hong Kong private company limited by shares incorporated on May 5, 2016. It is registered with company registration (CR) number 2372648 and business registration number (BRN) 66117734. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was dissolved. Its registered office was at 4/F., FLAT C & D, THE GRID, 133, WAI YIP STREET, KWUN TONG, KOWLOON HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on March 10, 2023.

Private company limited by shares

Important Notes

從2023年3月17日起，Furrion Property Holding Limited（公司編號：2372648）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FURRION LIMITED（公司編號：1116287）在2023年3月17日合併，而後者為合併後的公司。ON 17 MARCH 2023, Furrion Property Holding Limited (CR No. 2372648) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH FURRION LIMITED (CR No. 1116287) ON 17 MARCH 2023 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2016-05-05
Amalgamation Date: 2023-03-17
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2022-05-05

Registered office

Current address

4/F., FLAT C & D, THE GRID, 133, WAI YIP STREET, KWUN TONG, KOWLOON HONG KONG

Name History

Name History
Name	Type	From	To
Furrion Property Holding Limited	English	2016-05-05	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2023-03-10 · Other

(E)Special resolution

2023-03-10 · Other

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

2023-03-10 · Director/Secretary Change

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

2023-03-10 · Director/Secretary Change

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

2022-12-09 · Memorandum & Articles

(E)Special resolution

2022-12-09 · Other

(E)Altered Articles of Association

2022-12-09 · Memorandum & Articles

(E)FNAR1 - Annual Return

2022-05-30 · Annual Return

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

2021-09-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-06-01 · Annual Return

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

2021-03-02 · Director/Secretary Change

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

2021-02-10 · Address Change

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

2020-12-23 · Other

(E)FNAR1 - Annual Return

2020-06-03 · Annual Return

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

2020-05-26 · Other

(E)FNAR1 - Annual Return

2019-06-03 · Annual Return

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

2019-04-01 · Other

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

2018-09-11 · Director/Secretary Change

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

2018-08-31 · Director/Secretary Change

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

2018-08-07 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2023-03-10
(E)Special resolution	Other	2023-03-10
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2023-03-10
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2023-03-10
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2022-12-09
(E)Special resolution	Other	2022-12-09
(E)Altered Articles of Association	Memorandum & Articles	2022-12-09
(E)FNAR1 - Annual Return	Annual Return	2022-05-30
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-09-16
(E)FNAR1 - Annual Return	Annual Return	2021-06-01
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2021-03-02
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2021-02-10
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2020-12-23
(E)FNAR1 - Annual Return	Annual Return	2020-06-03
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2020-05-26
(E)FNAR1 - Annual Return	Annual Return	2019-06-03
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2019-04-01
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-09-11
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-08-31
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-08-07

View all 29 filings

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