Performance Specialty Products (Hong Kong) Limited
About this company
Performance Specialty Products (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on January 19, 2017. It is registered with company registration (CR) number 2478732 and business registration number (BRN) 67184615. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved. There are 20 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company filed on October 6, 2021.
Important Notes
從2021年11月1日起，Performance Specialty Products (Hong Kong) Limited (公司編號：2478732) 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 DOW CHEMICAL PACIFIC LIMITED (公司編號：0019063) 在2021年11月1日合併，而後者為合併後的公司。ON 1 NOVEMBER 2021, Performance Specialty Products (Hong Kong) Limited (CR NO. 2478732) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH DOW CHEMICAL PACIFIC LIMITED (CR NO. 0019063) ON 1 NOVEMBER 2021 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 2478732
- BRN
- 67184615
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-01-19
- Amalgamation Date
- 2021-11-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| Performance Specialty Products (Hong Kong) Limited | 2017-01-19 | Current |
Company Documents
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-10-06 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2021-10-06 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-31 · Address Change
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-03-19 · Share Related
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-10 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-01-19 · Share Related
(E)Articles of Association
2017-01-19 · Memorandum & Articles
Certificate of Incorporation
2017-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-10-06 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-10-06 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-01-19 | |
| (E)Articles of Association | Memorandum & Articles | 2017-01-19 | |
| Certificate of Incorporation | Incorporation | 2017-01-19 |
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Frequently asked questions
When was Performance Specialty Products (Hong Kong) Limited incorporated?
Performance Specialty Products (Hong Kong) Limited was incorporated in Hong Kong on January 19, 2017.
Is Performance Specialty Products (Hong Kong) Limited still active?
No. Performance Specialty Products (Hong Kong) Limited was dissolved.
What are Performance Specialty Products (Hong Kong) Limited's CR number and BRN?
Performance Specialty Products (Hong Kong) Limited's company registration (CR) number is 2478732 and its business registration number (BRN) is 67184615.
What type of company is Performance Specialty Products (Hong Kong) Limited?
Performance Specialty Products (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Performance Specialty Products (Hong Kong) Limited filed?
Performance Specialty Products (Hong Kong) Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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