JAPONEX LIMITED
明修有限公司
About this company
JAPONEX LIMITED is a Hong Kong private company limited by shares incorporated on November 3, 2005. It is registered with company registration (CR) number 1005137 and business registration number (BRN) 36165123. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on May 20, 2011. There are 26 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.291AA(9) filed on May 20, 2011. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1005137
- BRN
- 36165123
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-03
- Dissolution Date
- 2011-05-20
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2011-05-20
Name History
| Name | From | To |
|---|---|---|
| 明修有限公司 | 2005-11-03 | Current |
| JAPONEX LIMITED | 2005-11-03 | Current |
Company Documents
Information sheet re S.291AA(9)
2011-05-20 · Other
Information sheet re S.291AA(7)
2011-01-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-04-03 · Charges
(E)Certificate of Registration of Charge
2007-04-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-11-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-05-20 | |
| Information sheet re S.291AA(7) | Other | 2011-01-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-25 |
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Frequently asked questions
When was JAPONEX LIMITED incorporated?
JAPONEX LIMITED was incorporated in Hong Kong on November 3, 2005.
Is JAPONEX LIMITED still active?
No. JAPONEX LIMITED was deregistered on May 20, 2011.
What are JAPONEX LIMITED's CR number and BRN?
JAPONEX LIMITED's company registration (CR) number is 1005137 and its business registration number (BRN) is 36165123.
What type of company is JAPONEX LIMITED?
JAPONEX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JAPONEX LIMITED filed?
JAPONEX LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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