INFINITI SHIPPING CO., LIMITED
美凱喜瑪(大連)國際物流有限公司
About this company
INFINITI SHIPPING CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 6, 2005. It is registered with company registration (CR) number 1012026 and business registration number (BRN) 36267038. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MAXWAY (DA LIAN) MARITIME CO., LIMITED until March 4, 2008. Its registered office is at UNIT 1503, 15/F CARNIVAL COMMERCIAL BUIDLING 18 JAVA ROAD, NORTH POINT HONG KONG. There are 49 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on December 8, 2025.
Company Information
- CR Number
- 1012026
- BRN
- 36267038
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-06
Registered office
Current address
UNIT 1503, 15/F CARNIVAL COMMERCIAL BUIDLING 18 JAVA ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美凱喜瑪(大連)國際物流有限公司 | 2005-12-06 | Current |
| INFINITI SHIPPING CO., LIMITED | 2008-03-04 | Current |
| MAXWAY (DA LIAN) MARITIME CO., LIMITED | 2005-12-06 | 2008-03-04 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-08 · Annual Return
(E)FNAR1 - Annual Return
2024-12-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-29 |
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Frequently asked questions
When was INFINITI SHIPPING CO., LIMITED incorporated?
INFINITI SHIPPING CO., LIMITED was incorporated in Hong Kong on December 6, 2005.
Is INFINITI SHIPPING CO., LIMITED still active?
Yes. INFINITI SHIPPING CO., LIMITED is currently active on the Hong Kong Companies Register.
What are INFINITI SHIPPING CO., LIMITED's CR number and BRN?
INFINITI SHIPPING CO., LIMITED's company registration (CR) number is 1012026 and its business registration number (BRN) is 36267038.
Where is INFINITI SHIPPING CO., LIMITED's registered office?
INFINITI SHIPPING CO., LIMITED's registered office is at UNIT 1503, 15/F CARNIVAL COMMERCIAL BUIDLING 18 JAVA ROAD, NORTH POINT HONG KONG.
What type of company is INFINITI SHIPPING CO., LIMITED?
INFINITI SHIPPING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INFINITI SHIPPING CO., LIMITED filed?
INFINITI SHIPPING CO., LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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