SINOMAX (HOLDING) GROUP LIMITED
聖諾盟控股集團有限公司
About this company
SINOMAX (HOLDING) GROUP LIMITED is a Hong Kong private company limited by shares incorporated on January 19, 2000. It is registered with company registration (CR) number 0701487 and business registration number (BRN) 30660339. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register and has been marked dormant since March 19, 2025. Its registered office is at Unit 7, MEGABOX, ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KWUN TONG DISTRICT, KLN. There are 55 documents on file with the Companies Registry dating back to 2000, most recently (E)Special Resolution (Dormant Company) filed on March 19, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0701487
- BRN
- 30660339
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-01-19
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2025-03-19
Registered office
Current address
Unit 7, MEGABOX, ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KWUN TONG DISTRICT, KLN
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As filed: UNIT 5-7 LEVEL 20 TOWER 1 MEGABOX ENTERPRISE SQUARE FIVE, NO 38 WANG CHIU RD KOWLOON BAY KLN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聖諾盟控股集團有限公司 | 2000-01-19 | Current |
| SINOMAX (HOLDING) GROUP LIMITED | 2000-01-19 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)Special Resolution (Dormant Company)
2025-03-19 · Other
(E)FNAR1 - Annual Return
2025-02-18 · Annual Return
(E)FNAR1 - Annual Return
2025-02-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court order for restoration
2023-10-06 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-06 · Director/Secretary Change
Information sheet re S.751(3)
2018-12-14 · Other
Information sheet re S.751(1)
2018-08-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-07-25 · Other
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FNSC1 - Return of Allotment
2017-09-12 · Share Related
(E)FNAR1 - Annual Return
2017-02-23 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2016-11-16 · Other
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2025-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court order for restoration | Other | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-06 | |
| Information sheet re S.751(3) | Other | 2018-12-14 | |
| Information sheet re S.751(1) | Other | 2018-08-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-23 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 |
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Frequently asked questions
When was SINOMAX (HOLDING) GROUP LIMITED incorporated?
SINOMAX (HOLDING) GROUP LIMITED was incorporated in Hong Kong on January 19, 2000.
Is SINOMAX (HOLDING) GROUP LIMITED still active?
Yes. SINOMAX (HOLDING) GROUP LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since March 19, 2025).
What are SINOMAX (HOLDING) GROUP LIMITED's CR number and BRN?
SINOMAX (HOLDING) GROUP LIMITED's company registration (CR) number is 0701487 and its business registration number (BRN) is 30660339.
Where is SINOMAX (HOLDING) GROUP LIMITED's registered office?
SINOMAX (HOLDING) GROUP LIMITED's registered office is at Unit 7, MEGABOX, ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KWUN TONG DISTRICT, KLN.
What type of company is SINOMAX (HOLDING) GROUP LIMITED?
SINOMAX (HOLDING) GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SINOMAX (HOLDING) GROUP LIMITED filed?
SINOMAX (HOLDING) GROUP LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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