CLIMAX NOMINEE LIMITED
啓明股份有限公司
About this company
CLIMAX NOMINEE LIMITED is a Hong Kong private company limited by shares incorporated on January 13, 1997. It is registered with company registration (CR) number 0589633 and business registration number (BRN) 20935566. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was dissolved on August 2, 2024. Its registered office was at ROOM 2403, 24/F, TUNG CHE COMMERCIAL CENTRE 246 DES VOEUX ROAD WEST HONG KONG. There are 51 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.751(3) filed on August 2, 2024.
Company Information
- CR Number
- 0589633
- BRN
- 20935566
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-13
- Dissolution Date
- 2024-08-02
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-01-13
Registered office
Current address
ROOM 2403, 24/F, TUNG CHE COMMERCIAL CENTRE 246 DES VOEUX ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 啓明股份有限公司 | 1997-01-13 | Current |
| CLIMAX NOMINEE LIMITED | 1997-01-13 | Current |
Company Documents
Information sheet re S.751(3)
2024-08-02 · Other
Information sheet re S.751(1)
2024-04-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-06 · Other
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-21 · Annual Return
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNAR1 - Annual Return
2020-02-06 · Annual Return
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-24 · Address Change
(E)FNAR1 - Annual Return
2017-01-20 · Annual Return
(E)FNAR1 - Annual Return
2016-01-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-02 | |
| Information sheet re S.751(1) | Other | 2024-04-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 |
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Frequently asked questions
When was CLIMAX NOMINEE LIMITED incorporated?
CLIMAX NOMINEE LIMITED was incorporated in Hong Kong on January 13, 1997.
Is CLIMAX NOMINEE LIMITED still active?
No. CLIMAX NOMINEE LIMITED was dissolved on August 2, 2024.
What are CLIMAX NOMINEE LIMITED's CR number and BRN?
CLIMAX NOMINEE LIMITED's company registration (CR) number is 0589633 and its business registration number (BRN) is 20935566.
Where is CLIMAX NOMINEE LIMITED's registered office?
CLIMAX NOMINEE LIMITED's registered office was at ROOM 2403, 24/F, TUNG CHE COMMERCIAL CENTRE 246 DES VOEUX ROAD WEST HONG KONG.
What type of company is CLIMAX NOMINEE LIMITED?
CLIMAX NOMINEE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CLIMAX NOMINEE LIMITED filed?
CLIMAX NOMINEE LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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