GEOMAXIMA HOLDINGS COMPANY LIMITED
捷美集團有限公司
About this company
GEOMAXIMA HOLDINGS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on November 29, 1999. It is registered with company registration (CR) number 0696074 and business registration number (BRN) 30559029. 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 UNIT 1603-1606, 16TH FLOOR, ALLIANCE BUILDING, NO. 130-136 CONNAUGHT ROAD CENTRAL, SHEUNG WAN HONG KONG. There are 87 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on December 12, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0696074
- BRN
- 30559029
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-11-29
- Restoration Date
- 2011-10-28
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2008-12-01
Compliance & Flags
- One-member Company
- Yes 2023-11-29
Registered office
Current address
UNIT 1603-1606, 16TH FLOOR, ALLIANCE BUILDING, NO. 130-136 CONNAUGHT ROAD CENTRAL, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 捷美集團有限公司 | 2000-01-10 | Current |
| GEOMAXIMA HOLDINGS COMPANY LIMITED | 1999-11-29 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-22 · Director/Secretary Change
(E)Special resolution
2023-08-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-08-16 · Memorandum & Articles
(E)Altered Articles of Association
2023-08-16 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-16 · Address Change
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-22 | |
| (E)Special resolution | Other | 2023-08-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-08-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 |
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Frequently asked questions
When was GEOMAXIMA HOLDINGS COMPANY LIMITED incorporated?
GEOMAXIMA HOLDINGS COMPANY LIMITED was incorporated in Hong Kong on November 29, 1999.
Is GEOMAXIMA HOLDINGS COMPANY LIMITED still active?
Yes. GEOMAXIMA HOLDINGS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are GEOMAXIMA HOLDINGS COMPANY LIMITED's CR number and BRN?
GEOMAXIMA HOLDINGS COMPANY LIMITED's company registration (CR) number is 0696074 and its business registration number (BRN) is 30559029.
Where is GEOMAXIMA HOLDINGS COMPANY LIMITED's registered office?
GEOMAXIMA HOLDINGS COMPANY LIMITED's registered office is at UNIT 1603-1606, 16TH FLOOR, ALLIANCE BUILDING, NO. 130-136 CONNAUGHT ROAD CENTRAL, SHEUNG WAN HONG KONG.
What type of company is GEOMAXIMA HOLDINGS COMPANY LIMITED?
GEOMAXIMA HOLDINGS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GEOMAXIMA HOLDINGS COMPANY LIMITED filed?
GEOMAXIMA HOLDINGS COMPANY LIMITED has 87 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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