AKIMOS Foundation Limited
海通地理基金會有限公司
About this company
AKIMOS Foundation Limited is a Hong Kong private company limited by shares incorporated on March 30, 2004. It is registered with company registration (CR) number 0892885 and business registration number (BRN) 34421197. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It previously operated under the name NEW BERLINS (HOLDINGS) LIMITED until April 2, 2019. Its registered office is at FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG. There are 61 documents on file with the Companies Registry dating back to 2004, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on May 12, 2025.
Company Information
- CR Number
- 0892885
- BRN
- 34421197
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-03-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-30
Registered office
Current address
FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-04-28)
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Name History
| Name | From | To |
|---|---|---|
| 海通地理基金會有限公司 | 2022-06-06 | Current |
| 新柏林基金會有限公司 | 2019-04-02 | 2022-06-06 |
| 新柏林(集團)有限公司 | 2004-03-30 | 2019-04-02 |
| AKIMOS Foundation Limited | 2019-04-02 | Current |
| NEW BERLINS (HOLDINGS) LIMITED | 2004-03-30 | 2019-04-02 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-06-06 · Name Change
Certificate of Change of Name
2022-06-06 · Name Change
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-28 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-25 · Address Change
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
Certificate of Change of Name
2019-04-02 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-06-06 | |
| Certificate of Change of Name | Name Change | 2022-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| Certificate of Change of Name | Name Change | 2019-04-02 |
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Frequently asked questions
When was AKIMOS Foundation Limited incorporated?
AKIMOS Foundation Limited was incorporated in Hong Kong on March 30, 2004.
Is AKIMOS Foundation Limited still active?
Yes. AKIMOS Foundation Limited is currently active on the Hong Kong Companies Register.
What are AKIMOS Foundation Limited's CR number and BRN?
AKIMOS Foundation Limited's company registration (CR) number is 0892885 and its business registration number (BRN) is 34421197.
Where is AKIMOS Foundation Limited's registered office?
AKIMOS Foundation Limited's registered office is at FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is AKIMOS Foundation Limited?
AKIMOS Foundation Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AKIMOS Foundation Limited filed?
AKIMOS Foundation Limited has 61 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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