OLAX HOLDING LIMITED
恒天國際企業有限公司
About this company
OLAX HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on April 23, 2004. It is registered with company registration (CR) number 0897098 and business registration number (BRN) 34523751. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 9, 2008. It has operated under 2 previous names, most recently ROSCONTRACT OVERSEAS LIMITED until August 6, 2007. Its registered office is at Unit 704, 135 BONHAM STRAND TRADE CENTRE, 135 BONHAM STRAND, CENTRAL & WESTERN DISTRICT, HK. There are 35 documents on file with the Companies Registry dating back to 2004, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0897098
- BRN
- 34523751
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-04-23
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2008-12-09
Registered office
Current address
Unit 704, 135 BONHAM STRAND TRADE CENTRE, 135 BONHAM STRAND, CENTRAL & WESTERN DISTRICT, HK
All 1,382 companies at 135 Bonham Strand Trade Centre →
As filed: UNIT 704, 135 BONHAM STRAND TRADE CENTRE, 135 BONHAM STRAND, SHEUNG WAN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒天國際企業有限公司 | 2004-04-23 | Current |
| OLAX HOLDING LIMITED | 2007-08-06 | Current |
| ROSCONTRACT OVERSEAS LIMITED | 2004-06-07 | 2007-08-06 |
| ETERNAL SKY INTERNATIONAL ENTERPRISE LIMITED | 2004-04-23 | 2004-06-06 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-18 · Address Change
(E)Special Resolution (Dormant Company)
2008-12-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-11 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-08-06 · Name Change
Certificate of Change of Name
2007-08-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-05-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-10-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-18 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-08-06 | |
| Certificate of Change of Name | Name Change | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-04 |
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Frequently asked questions
When was OLAX HOLDING LIMITED incorporated?
OLAX HOLDING LIMITED was incorporated in Hong Kong on April 23, 2004.
Is OLAX HOLDING LIMITED still active?
Yes. OLAX HOLDING LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 9, 2008).
What are OLAX HOLDING LIMITED's CR number and BRN?
OLAX HOLDING LIMITED's company registration (CR) number is 0897098 and its business registration number (BRN) is 34523751.
Where is OLAX HOLDING LIMITED's registered office?
OLAX HOLDING LIMITED's registered office is at Unit 704, 135 BONHAM STRAND TRADE CENTRE, 135 BONHAM STRAND, CENTRAL & WESTERN DISTRICT, HK.
What type of company is OLAX HOLDING LIMITED?
OLAX HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has OLAX HOLDING LIMITED filed?
OLAX HOLDING LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2004.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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