OPTIMAX (HONG KONG) HOLDINGS LIMITED
新盈豐(香港)控股有限公司
About this company
OPTIMAX (HONG KONG) HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 30, 1991. It is registered with company registration (CR) number 0307662 and business registration number (BRN) 14690718. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was deregistered on October 30, 2015. It previously operated under the name WONDERRICH INVESTMENT LIMITED until November 13, 1996. There are 96 documents on file with the Companies Registry dating back to 1991, most recently Information sheet re S.751(3) filed on October 30, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0307662
- BRN
- 14690718
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-04-30
- Dissolution Date
- 2015-10-30
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-10-30
Name History
| Name | From | To |
|---|---|---|
| 新盈豐(香港)控股有限公司 | 1996-11-14 | Current |
| 萬德富投資有限公司 | 1991-04-30 | 1996-11-14 |
| OPTIMAX (HONG KONG) HOLDINGS LIMITED | 1996-11-14 | Current |
| WONDERRICH INVESTMENT LIMITED | 1991-04-30 | 1996-11-13 |
Company Documents
Information sheet re S.751(3)
2015-10-30 · Other
Information sheet re S.751(1)
2015-07-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-06-15 · Other
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-07 · Director/Secretary Change
(E)Amended document
2007-12-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-05-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-10-30 | |
| Information sheet re S.751(1) | Other | 2015-07-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-07 | |
| (E)Amended document | Other | 2007-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-08 |
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Frequently asked questions
When was OPTIMAX (HONG KONG) HOLDINGS LIMITED incorporated?
OPTIMAX (HONG KONG) HOLDINGS LIMITED was incorporated in Hong Kong on April 30, 1991.
Is OPTIMAX (HONG KONG) HOLDINGS LIMITED still active?
No. OPTIMAX (HONG KONG) HOLDINGS LIMITED was deregistered on October 30, 2015.
What are OPTIMAX (HONG KONG) HOLDINGS LIMITED's CR number and BRN?
OPTIMAX (HONG KONG) HOLDINGS LIMITED's company registration (CR) number is 0307662 and its business registration number (BRN) is 14690718.
What type of company is OPTIMAX (HONG KONG) HOLDINGS LIMITED?
OPTIMAX (HONG KONG) HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has OPTIMAX (HONG KONG) HOLDINGS LIMITED filed?
OPTIMAX (HONG KONG) HOLDINGS LIMITED has 96 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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