New ImMAX Company Limited
新英美克斯有限公司
About this company
New ImMAX Company Limited is a Hong Kong private company limited by shares incorporated on June 25, 1999. It is registered with company registration (CR) number 0679914 and business registration number (BRN) 30186674. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNITS 2309-10, 23/F, LAFORD CENTRE, NO. 838 LAI CHI KOK ROAD, KLN HONG KONG. There are 66 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on June 29, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0679914
- BRN
- 30186674
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-06-25
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNITS 2309-10, 23/F, LAFORD CENTRE, NO. 838 LAI CHI KOK ROAD, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-01-15)
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Name History
| Name | From | To |
|---|---|---|
| 新英美克斯有限公司 | 2014-02-18 | Current |
| New ImMAX Company Limited | 1999-06-25 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-29 · Address Change
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-23 · Address Change
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(C)Special resolution
2014-07-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (C)Special resolution | Other | 2014-07-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-21 |
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Frequently asked questions
When was New ImMAX Company Limited incorporated?
New ImMAX Company Limited was incorporated in Hong Kong on June 25, 1999.
Is New ImMAX Company Limited still active?
Yes. New ImMAX Company Limited is currently active on the Hong Kong Companies Register.
What are New ImMAX Company Limited's CR number and BRN?
New ImMAX Company Limited's company registration (CR) number is 0679914 and its business registration number (BRN) is 30186674.
Where is New ImMAX Company Limited's registered office?
New ImMAX Company Limited's registered office is at UNITS 2309-10, 23/F, LAFORD CENTRE, NO. 838 LAI CHI KOK ROAD, KLN HONG KONG.
What type of company is New ImMAX Company Limited?
New ImMAX Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New ImMAX Company Limited filed?
New ImMAX Company Limited has 66 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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