BIG FIELD INTERNATIONAL LIMITED

浩田國際有限公司

Ceased to exist as an entity after amalgamation

2016-08-19 · Data updated: 2026-03-27

About this company

BIG FIELD INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on August 19, 2016. It is registered with company registration (CR) number 2417846 and business registration number (BRN) 66572560. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was dissolved. Its registered office was at ROOM 1202, CAPITOL CENTRE, 5-19 JARDINE'S BAZAAR, CAUSEWAY BAY HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on October 4, 2024.

Private company limited by shares

Important Notes

從2024年11月18日起，BIG FIELD INTERNATIONAL LIMITED （商業登記號碼：66572560）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TP-LINK CORPORATION LIMITED（商業登記號碼：33169001）在2024年11月18日合併，而後者為合併後的公司。ON 18 NOVEMBER 2024, BIG FIELD INTERNATIONAL LIMITED (BR NO. 66572560) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH TP-LINK CORPORATION LIMITED (BR NO. 33169001) ON 18 NOVEMBER 2024 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2016-08-19
Amalgamation Date: 2024-11-18
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2023-08-19

Registered office

Current address

ROOM 1202, CAPITOL CENTRE, 5-19 JARDINE'S BAZAAR, CAUSEWAY BAY HONG KONG

Name History

Name History
Name	Type	From	To
浩田國際有限公司	Chinese	2016-08-19	Current
BIG FIELD INTERNATIONAL LIMITED	English	2016-08-19	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2024-10-04 · Other

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

2024-10-04 · Director/Secretary Change

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

2024-10-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-08-30 · Annual Return

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

2024-03-19 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-08-22 · Annual Return

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

2023-08-08 · Director/Secretary Change

(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)

2023-04-28 · Share Related

(E)Special resolution for reduction of capital

2023-03-21 · Other

(E)FNSC17 - Solvency Statement

2023-03-20 · Other

(E)FNAR1 - Annual Return

2022-08-22 · Annual Return

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

2021-12-08 · Director/Secretary Change

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

2021-12-08 · Director/Secretary Change

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

2021-09-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-08-19 · Annual Return

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

2021-06-07 · Director/Secretary Change

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

2021-06-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-08-20 · Annual Return

(E)FNAR1 - Annual Return

2019-08-19 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2024-10-04
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2024-10-04
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2024-10-04
(E)FNAR1 - Annual Return	Annual Return	2024-08-30
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-03-19
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-08-22
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2023-08-08
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)	Share Related	2023-04-28
(E)Special resolution for reduction of capital	Other	2023-03-21
(E)FNSC17 - Solvency Statement	Other	2023-03-20
(E)FNAR1 - Annual Return	Annual Return	2022-08-22
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-12-08
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2021-12-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-09-08
(E)FNAR1 - Annual Return	Annual Return	2021-08-19
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-06-07
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2021-06-07
(E)FNAR1 - Annual Return	Annual Return	2020-08-20
(E)FNAR1 - Annual Return	Annual Return	2019-08-19

View all 37 filings

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