BOOMAX GROUP LIMITED
盈亨控股有限公司
About this company
BOOMAX GROUP LIMITED is a Hong Kong private company limited by shares incorporated on May 17, 2004. It is registered with company registration (CR) number 0901544 and business registration number (BRN) 35089073. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was deregistered on March 13, 2015. It previously operated under the name DYNAMIC AIM HOLDINGS LIMITED until November 9, 2004. There are 34 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.751(3) filed on March 13, 2015.
Company Information
- CR Number
- 0901544
- BRN
- 35089073
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-05-17
- Dissolution Date
- 2015-03-13
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-03-13
Name History
| Name | From | To |
|---|---|---|
| 盈亨控股有限公司 | 2004-11-10 | Current |
| BOOMAX GROUP LIMITED | 2004-11-10 | Current |
| DYNAMIC AIM HOLDINGS LIMITED | 2004-05-17 | 2004-11-09 |
Company Documents
Information sheet re S.751(3)
2015-03-13 · Other
Information sheet re S.751(1)
2014-11-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-10-21 · Other
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-08 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-06-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-23 · Annual Return
(E)Special resolution
2012-02-08 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-03-13 | |
| Information sheet re S.751(1) | Other | 2014-11-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-23 | |
| (E)Special resolution | Other | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-16 |
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Frequently asked questions
When was BOOMAX GROUP LIMITED incorporated?
BOOMAX GROUP LIMITED was incorporated in Hong Kong on May 17, 2004.
Is BOOMAX GROUP LIMITED still active?
No. BOOMAX GROUP LIMITED was deregistered on March 13, 2015.
What are BOOMAX GROUP LIMITED's CR number and BRN?
BOOMAX GROUP LIMITED's company registration (CR) number is 0901544 and its business registration number (BRN) is 35089073.
What type of company is BOOMAX GROUP LIMITED?
BOOMAX GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOOMAX GROUP LIMITED filed?
BOOMAX GROUP LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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