Khos Hotel Management Limited

芊麗酒店管理有限公司

Ceased to exist as an entity after amalgamation

2017-12-08 · Data updated: 2026-05-23

About this company

Khos Hotel Management Limited is a Hong Kong private company limited by shares incorporated on December 8, 2017. It is registered with company registration (CR) number 2621131 and business registration number (BRN) 68619429. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved. There are 13 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on December 20, 2019.

Private company limited by shares

Important Notes

從2020年1月15日起，三間公司 (公司編號： 1299657、2621131 及 1684591) 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，與新世界酒店管理有限公司NEW WORLD HOTEL MANAGEMENT LIMITED (公司編號: 0993229) 在2020年1月15日合併，而後者為合併後的公司。ON 15 JANUARY 2020, 3 COMPANIES (CR NO. 1299657、2621131 AND 1684591) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH 新世界酒店管理有限公司NEW WORLD HOTEL MANAGEMENT LIMITED (CR NO. 0993229) ON 15 JANUARY 2020 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2017-12-08
Amalgamation Date: 2020-01-15
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
芊麗酒店管理有限公司	Chinese	2018-02-09	Current
Khos Hotel Management Limited	English	2017-12-08	Current

Company Documents

(E)FNAR1 - Annual Return

2019-12-20 · Annual Return

(E)FNAMA1 - Approved Amalgamation Proposal

2019-12-18 · Other

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

2019-12-18 · Director/Secretary Change

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

2019-12-18 · Director/Secretary Change

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

2019-07-05 · Other

(E)FNAR1 - Annual Return

2019-01-14 · Annual Return

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

2019-01-14 · Other

(E)Special resolution

2018-07-31 · Other

(E)FNNC2 - Notice of Change of Company Name

2018-02-09 · Name Change

Certificate of Change of Name

2018-02-09 · Name Change

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2017-12-08 · Share Related

(E)Articles of Association

2017-12-08 · Memorandum & Articles

Certificate of Incorporation

2017-12-08 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2019-12-20
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2019-12-18
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2019-12-18
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2019-12-18
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2019-07-05
(E)FNAR1 - Annual Return	Annual Return	2019-01-14
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2019-01-14
(E)Special resolution	Other	2018-07-31
(E)FNNC2 - Notice of Change of Company Name	Name Change	2018-02-09
Certificate of Change of Name	Name Change	2018-02-09
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2017-12-08
(E)Articles of Association	Memorandum & Articles	2017-12-08
Certificate of Incorporation	Incorporation	2017-12-08

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