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. 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
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 |
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.
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.
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