NAXIS HOLDING COMPANY LIMITED
納格西斯控股有限公司
About this company
NAXIS HOLDING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 20, 2000. It is registered with company registration (CR) number 0741971 and business registration number (BRN) 31623221. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It previously operated under the name YKT INTERNATIONAL LIMITED until March 5, 2002. Its registered office is at ROOMS 1909-13, 19/F., TAI YAU BUILDING, 181 JOHNSTON ROAD, WANCHAI HONG KONG. There are 94 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on January 27, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2021年2月1日起，納格西斯控股有限公司NAXIS HOLDING COMPANY LIMITED (公司編號：741971) 按《公司條例》第680/681條的規定，與香港納格西斯有限公司HONG KONG NAXIS CO., LIMITED (公司編號：243261) 合併。而前者為合併後的公司。 ON 1 FEB 2021, 納格西斯控股有限公司NAXIS HOLDING COMPANY LIMITED (CR No. 741971) WAS AMALGAMATED WITH 香港納格西斯有限公司HONG KONG NAXIS CO., LIMITED (CR No. 243261) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0741971
- BRN
- 31623221
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-12-20
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-20
Registered office
Current address
ROOMS 1909-13, 19/F., TAI YAU BUILDING, 181 JOHNSTON ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 納格西斯控股有限公司 | 2002-03-06 | Current |
| 華基泰國際有限公司 | 2000-12-20 | 2002-03-06 |
| NAXIS HOLDING COMPANY LIMITED | 2002-03-06 | Current |
| YKT INTERNATIONAL LIMITED | 2000-12-20 | 2002-03-05 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-27 · Annual Return
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-03-22 · Other
Certificate of Amalgamation
2021-01-19 · Other
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-03-22 | |
| Certificate of Amalgamation | Other | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-04 |
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Frequently asked questions
When was NAXIS HOLDING COMPANY LIMITED incorporated?
NAXIS HOLDING COMPANY LIMITED was incorporated in Hong Kong on December 20, 2000.
Is NAXIS HOLDING COMPANY LIMITED still active?
Yes. NAXIS HOLDING COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are NAXIS HOLDING COMPANY LIMITED's CR number and BRN?
NAXIS HOLDING COMPANY LIMITED's company registration (CR) number is 0741971 and its business registration number (BRN) is 31623221.
Where is NAXIS HOLDING COMPANY LIMITED's registered office?
NAXIS HOLDING COMPANY LIMITED's registered office is at ROOMS 1909-13, 19/F., TAI YAU BUILDING, 181 JOHNSTON ROAD, WANCHAI HONG KONG.
What type of company is NAXIS HOLDING COMPANY LIMITED?
NAXIS HOLDING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NAXIS HOLDING COMPANY LIMITED filed?
NAXIS HOLDING COMPANY LIMITED has 94 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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