CALTAMAX LIMITED

佳達美有限公司

Dissolved

1991-07-30 · Data updated: 2026-06-05

About this company

CALTAMAX LIMITED is a Hong Kong private company limited by shares incorporated on July 30, 1991. It is registered with company registration (CR) number 0319431 and business registration number (BRN) 14862587. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was deregistered on October 20, 2017. It previously operated under the name UNISON LIMITED until September 16, 1991. There are 72 documents on file with the Companies Registry dating back to 1991, most recently Information sheet re S.751(3) filed on October 20, 2017. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1991-07-30
Dissolution Date: 2017-10-20
Dissolution Mode: Deregistration
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2017-10-20

Name History

Name History
Name	Type	From	To
佳達美有限公司	Chinese	1991-09-17	Current
盟盛有限公司	Chinese	1991-07-30	1991-09-17
CALTAMAX LIMITED	English	1991-09-17	Current
UNISON LIMITED	English	1991-07-30	1991-09-16

Company Documents

Information sheet re S.751(3)

2017-10-20 · Other

Information sheet re S.751(1)

2017-06-30 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2017-06-14 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2014-11-17 · Address Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-09-06 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-08-21 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-08-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-08-21 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2013-08-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-01-30 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2013-01-30 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-01-30 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2012-05-31 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2011-10-11 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2011-08-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-09-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-08-31 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-08-24 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2009-08-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-09-03 · Annual Return

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2017-10-20
Information sheet re S.751(1)	Other	2017-06-30
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2017-06-14
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-11-17
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-09-06
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-08-21
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-08-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-21
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-08-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-01-30
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-01-30
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-01-30
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-05-31
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2011-10-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-08-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-09-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-08-31
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-08-24
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-08-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-09-03

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