FIRST INFINITY HOLDINGS LIMITED
安山集團有限公司
About this company
FIRST INFINITY HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 23, 2000. It is registered with company registration (CR) number 0721517 and business registration number (BRN) 31054533. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was compulsorily wound up on April 19, 2023. It previously operated under the name FIRST INFINITY TECHNOLOGY LIMITED until February 3, 2002. Its registered office was at LEVEL 22, THE CENTER 99 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2000, most recently (E)Court order filed on June 21, 2023.
Company Information
- CR Number
- 0721517
- BRN
- 31054533
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-06-23
- Dissolution Date
- 2023-04-19
- Dissolution Mode
- Compulsory Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2013-12-09
Registered office
Current address
LEVEL 22, THE CENTER 99 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 安山集團有限公司 | 2002-02-04 | Current |
| 安山科技有限公司 | 2000-06-23 | 2002-02-04 |
| FIRST INFINITY HOLDINGS LIMITED | 2002-02-04 | Current |
| FIRST INFINITY TECHNOLOGY LIMITED | 2000-06-23 | 2002-02-03 |
Company Documents
(E)Court order
2023-06-21 · Other
(E)Explanatory letter
2018-05-24 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-07-29 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-21 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-02-28 · Winding Up
(E)Court Order
2014-02-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-31 · Director/Secretary Change
(E)Special resolution
2013-08-20 · Other
(E)Reprint of Memorandum & Articles of Association
2013-08-20 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-01-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2023-06-21 | |
| (E)Explanatory letter | Other | 2018-05-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-02-28 | |
| (E)Court Order | Other | 2014-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-31 | |
| (E)Special resolution | Other | 2013-08-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 |
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Frequently asked questions
When was FIRST INFINITY HOLDINGS LIMITED incorporated?
FIRST INFINITY HOLDINGS LIMITED was incorporated in Hong Kong on June 23, 2000.
Is FIRST INFINITY HOLDINGS LIMITED still active?
No. FIRST INFINITY HOLDINGS LIMITED was compulsorily wound up on April 19, 2023.
What are FIRST INFINITY HOLDINGS LIMITED's CR number and BRN?
FIRST INFINITY HOLDINGS LIMITED's company registration (CR) number is 0721517 and its business registration number (BRN) is 31054533.
Where is FIRST INFINITY HOLDINGS LIMITED's registered office?
FIRST INFINITY HOLDINGS LIMITED's registered office was at LEVEL 22, THE CENTER 99 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is FIRST INFINITY HOLDINGS LIMITED?
FIRST INFINITY HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIRST INFINITY HOLDINGS LIMITED filed?
FIRST INFINITY HOLDINGS LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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