LAMEX HOLDINGS LIMITED
美時集團有限公司
About this company
LAMEX HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 5, 2001. It is registered with company registration (CR) number 0778209 and business registration number (BRN) 32396275. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was wound up (members' voluntary) on July 4, 2011. It previously operated under the name MAXI HOLDINGS LIMITED until February 3, 2002. There are 41 documents on file with the Companies Registry dating back to 2001, most recently (E)Return of final meeting filed on April 4, 2011.
Company Information
- CR Number
- 0778209
- BRN
- 32396275
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-12-05
- Dissolution Date
- 2011-07-04
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2009-07-27
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 美時集團有限公司 | 2001-12-05 | Current |
| LAMEX HOLDINGS LIMITED | 2002-02-04 | Current |
| MAXI HOLDINGS LIMITED | 2001-12-05 | 2002-02-03 |
Company Documents
(E)Return of final meeting
2011-04-04 · Other
(E)Final statement of accounts
2011-04-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-08-19 · Winding Up
(E)Special Resolution (Winding Up)
2010-08-12 · Winding Up
(E)FW1 - Certificate of solvency
2010-08-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-10-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-01 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2009-07-27 · Other
(E)Amended document
2009-06-09 · Other
(E)Amended document
2009-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)Copy of notice of resignation of auditor
2007-02-07 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)Amended document
2006-03-22 · Other
(E)Special resolution
2006-03-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-04-04 | |
| (E)Final statement of accounts | Other | 2011-04-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-08-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-08-12 | |
| (E)FW1 - Certificate of solvency | Other | 2010-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-07-27 | |
| (E)Amended document | Other | 2009-06-09 | |
| (E)Amended document | Other | 2009-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)Amended document | Other | 2006-03-22 | |
| (E)Special resolution | Other | 2006-03-13 |
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Frequently asked questions
When was LAMEX HOLDINGS LIMITED incorporated?
LAMEX HOLDINGS LIMITED was incorporated in Hong Kong on December 5, 2001.
Is LAMEX HOLDINGS LIMITED still active?
No. LAMEX HOLDINGS LIMITED was wound up (members' voluntary) on July 4, 2011.
What are LAMEX HOLDINGS LIMITED's CR number and BRN?
LAMEX HOLDINGS LIMITED's company registration (CR) number is 0778209 and its business registration number (BRN) is 32396275.
What type of company is LAMEX HOLDINGS LIMITED?
LAMEX HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LAMEX HOLDINGS LIMITED filed?
LAMEX HOLDINGS LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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