Acclime Hong Kong Management Limited
About this company
Acclime Hong Kong Management Limited is a Hong Kong private company limited by shares incorporated on April 21, 2020. It is registered with company registration (CR) number 2934095 and business registration number (BRN) 71785495. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved. Its registered office was at UNIT B, 17/F., UNITED CENTRE 95 QUEENSWAY, ADMIRALTY HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2020, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2023年11月1日起，Acclime Hong Kong Management Limited (公司編號：2934095) 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 Acclime Holdings HK Limited (公司編號：2766616) 在2023年11月1日合併，而後者為合併後的公司。ON 1 NOVEMBER 2023, Acclime Hong Kong Management Limited (CR No. 2934095) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH Acclime Holdings HK Limited (CR No. 2766616) ON 1 NOVEMBER 2023 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 2934095
- BRN
- 71785495
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-04-21
- Amalgamation Date
- 2023-11-01
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-21
Registered office
Current address
UNIT B, 17/F., UNITED CENTRE 95 QUEENSWAY, ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Acclime Hong Kong Management Limited | 2020-04-21 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2023-10-24 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-10-24 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-10-24 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-07-28 · Charges
(E)Instrument
2023-07-28 · Other
(E)Certificate of Registration of Charge
2023-07-28 · Charges
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-08-18 · Charges
(E)Instrument
2022-08-18 · Other
(E)Certificate of Registration of Charge
2022-08-18 · Charges
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-18 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-08-30 · Charges
(E)Instrument
2021-08-30 · Other
(E)Certificate of Registration of Charge
2021-08-30 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-22 · Annual Return
(E)Special resolution
2020-06-26 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-10-24 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-10-24 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-10-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-28 | |
| (E)Instrument | Other | 2023-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-18 | |
| (E)Instrument | Other | 2022-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-08-30 | |
| (E)Instrument | Other | 2021-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2021-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-22 | |
| (E)Special resolution | Other | 2020-06-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-28 |
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Frequently asked questions
When was Acclime Hong Kong Management Limited incorporated?
Acclime Hong Kong Management Limited was incorporated in Hong Kong on April 21, 2020.
Is Acclime Hong Kong Management Limited still active?
No. Acclime Hong Kong Management Limited was dissolved.
What are Acclime Hong Kong Management Limited's CR number and BRN?
Acclime Hong Kong Management Limited's company registration (CR) number is 2934095 and its business registration number (BRN) is 71785495.
Where is Acclime Hong Kong Management Limited's registered office?
Acclime Hong Kong Management Limited's registered office was at UNIT B, 17/F., UNITED CENTRE 95 QUEENSWAY, ADMIRALTY HONG KONG.
What type of company is Acclime Hong Kong Management Limited?
Acclime Hong Kong Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Acclime Hong Kong Management Limited filed?
Acclime Hong Kong Management Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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