THERMAX HONG KONG LIMITED
特邁斯香港有限公司
About this company
THERMAX HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on June 12, 2002. It is registered with company registration (CR) number 0801711 and business registration number (BRN) 34193479. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was deregistered on September 11, 2020. It previously operated under the name SUNNY FAIR ENTERPRISES LIMITED until January 6, 2004. There are 37 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.751(3) filed on September 11, 2020.
Company Information
- CR Number
- 0801711
- BRN
- 34193479
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-06-12
- Dissolution Date
- 2020-09-11
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2010-03-31
Lifecycle & Winding-up
- Deregistered
- Yes 2020-09-11
Name History
| Name | From | To |
|---|---|---|
| 特邁斯香港有限公司 | 2004-01-07 | Current |
| 訊暉企業有限公司 | 2002-06-12 | 2004-01-07 |
| THERMAX HONG KONG LIMITED | 2004-01-07 | Current |
| SUNNY FAIR ENTERPRISES LIMITED | 2002-06-12 | 2004-01-06 |
Company Documents
Information sheet re S.751(3)
2020-09-11 · Other
Information sheet re S.751(1)
2020-04-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-03-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-22 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-05-20 · Memorandum & Articles
(E)Altered Articles of Association
2019-05-20 · Memorandum & Articles
(E)Special resolution
2019-04-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-12 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2010-03-31 · Other
(E)FSC1 - Return of Allotments
2010-03-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FSC1 - Return of Allotments
2007-03-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-09-11 | |
| Information sheet re S.751(1) | Other | 2020-04-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-05-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-05-20 | |
| (E)Special resolution | Other | 2019-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 |
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Frequently asked questions
When was THERMAX HONG KONG LIMITED incorporated?
THERMAX HONG KONG LIMITED was incorporated in Hong Kong on June 12, 2002.
Is THERMAX HONG KONG LIMITED still active?
No. THERMAX HONG KONG LIMITED was deregistered on September 11, 2020.
What are THERMAX HONG KONG LIMITED's CR number and BRN?
THERMAX HONG KONG LIMITED's company registration (CR) number is 0801711 and its business registration number (BRN) is 34193479.
What type of company is THERMAX HONG KONG LIMITED?
THERMAX HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has THERMAX HONG KONG LIMITED filed?
THERMAX HONG KONG LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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