OPTIMUM SAGE (HK) LIMITED
適智(香港)有限公司
About this company
OPTIMUM SAGE (HK) LIMITED is a Hong Kong private company limited by shares incorporated on September 17, 1996. It is registered with company registration (CR) number 0565623 and business registration number (BRN) 20441400. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was dissolved on August 2, 2024. It has operated under 2 previous names, most recently VSC ENGINEERING PRODUCTS COMPANY LIMITED until November 14, 2017. Its registered office was at UNIT 3407, 34/F, CHINA MERCHANTS TOWER, SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG. There are 75 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.751(3) filed on August 2, 2024.
Company Information
- CR Number
- 0565623
- BRN
- 20441400
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-09-17
- Dissolution Date
- 2024-08-02
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-17
Registered office
Current address
UNIT 3407, 34/F, CHINA MERCHANTS TOWER, SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 適智(香港)有限公司 | 2017-11-14 | Current |
| 萬順昌工程產品有限公司 | 1999-04-28 | 2017-11-14 |
| 財信企業有限公司 | 1996-09-17 | 1999-04-28 |
| OPTIMUM SAGE (HK) LIMITED | 2017-11-14 | Current |
| VSC ENGINEERING PRODUCTS COMPANY LIMITED | 1999-04-28 | 2017-11-14 |
| POWER GLORY ENTERPRISES LIMITED | 1996-09-17 | 1999-04-28 |
Company Documents
Information sheet re S.751(3)
2024-08-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-16 · Director/Secretary Change
Information sheet re S.751(1)
2024-04-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-11 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-24 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-11-14 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-16 | |
| Information sheet re S.751(1) | Other | 2024-04-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-11-14 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was OPTIMUM SAGE (HK) LIMITED incorporated?
OPTIMUM SAGE (HK) LIMITED was incorporated in Hong Kong on September 17, 1996.
Is OPTIMUM SAGE (HK) LIMITED still active?
No. OPTIMUM SAGE (HK) LIMITED was dissolved on August 2, 2024.
What are OPTIMUM SAGE (HK) LIMITED's CR number and BRN?
OPTIMUM SAGE (HK) LIMITED's company registration (CR) number is 0565623 and its business registration number (BRN) is 20441400.
Where is OPTIMUM SAGE (HK) LIMITED's registered office?
OPTIMUM SAGE (HK) LIMITED's registered office was at UNIT 3407, 34/F, CHINA MERCHANTS TOWER, SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is OPTIMUM SAGE (HK) LIMITED?
OPTIMUM SAGE (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has OPTIMUM SAGE (HK) LIMITED filed?
OPTIMUM SAGE (HK) LIMITED has 75 documents on file with the Hong Kong Companies Registry, dating back to 1996.
Need this data via API? Full data and API access →