SIMPLEX ENTERPRISE LIMITED

森拍斯企業有限公司

Dissolved

1992-03-26 · Data updated: 2026-06-06

About this company

SIMPLEX ENTERPRISE LIMITED is a Hong Kong private company limited by shares incorporated on March 26, 1992. It is registered with company registration (CR) number 0351134 and business registration number (BRN) C0351134. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was dissolved by amalgamation on February 27, 1998. It previously operated under the name OMNICHEM (CHINA) COMPANY LIMITED until March 14, 1994. There are 18 documents on file with the Companies Registry dating back to 1992, most recently (E)Information sheet re s.290A(3) filed on December 31, 1994.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1992-03-26
Dissolution Date: 1998-02-27
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
森拍斯企業有限公司	Chinese	1994-03-15	Current
安利化工(中國)有限公司	Chinese	1992-03-26	1994-03-15
SIMPLEX ENTERPRISE LIMITED	English	1994-03-15	Current
OMNICHEM (CHINA) COMPANY LIMITED	English	1992-03-26	1994-03-14

Company Documents

(E)Information sheet re s.290A(3)

1994-12-31 · Other

(E)Information sheet re s.290A(2)

1994-12-31 · Other

(E)Special resolution

1994-03-15 · Other

Certificate of Incorporation on Change of Name

1994-03-15 · Name Change

(E)FVIII - Annual return by certificate of no change

1994-02-14 · Annual Return

(E)Annual return

1993-02-25 · Annual Return

(E)Notice of registered office and any change thereof

1992-09-15 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-09-15 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1992-09-15 · Other

(E)Resignation letter from directors or secretaries

1992-09-15 · Other

(E)Resignation letter from directors or secretaries

1992-05-09 · Other

(E)FX(i) - Return of first directors and secretary

1992-05-09 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1992-05-01 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-05-01 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-05-01 · Address Change

(E)Memorandum & Articles of Association

1992-03-26 · Memorandum & Articles

(E)Statutory Declaration

1992-03-26 · Other

Certificate of Incorporation

1992-03-26 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(3)	Other	1994-12-31
(E)Information sheet re s.290A(2)	Other	1994-12-31
(E)Special resolution	Other	1994-03-15
Certificate of Incorporation on Change of Name	Name Change	1994-03-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-14
(E)Annual return	Annual Return	1993-02-25
(E)Notice of registered office and any change thereof	Address Change	1992-09-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-09-15
(E)Resignation letter from directors or secretaries	Other	1992-09-15
(E)Resignation letter from directors or secretaries	Other	1992-09-15
(E)Resignation letter from directors or secretaries	Other	1992-05-09
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-05-09
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-05-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-05-01
(E)Notice of registered office and any change thereof	Address Change	1992-05-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1992-03-26
(E)Statutory Declaration	Other	1992-03-26
Certificate of Incorporation	Incorporation	1992-03-26

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