CHINAMAX CREATION LIMITED
華能創建有限公司
About this company
CHINAMAX CREATION LIMITED is a Hong Kong private company limited by shares incorporated on October 29, 2005. It is registered with company registration (CR) number 1004269 and business registration number (BRN) 36316283. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 11, 2009. There are 22 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1004269
- BRN
- 36316283
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-10-29
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2009-12-11
Name History
| Name | From | To |
|---|---|---|
| 華能創建有限公司 | 2005-10-29 | Current |
| CHINAMAX CREATION LIMITED | 2005-10-29 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-22 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2009-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-10-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-10-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-10-29 |
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Frequently asked questions
When was CHINAMAX CREATION LIMITED incorporated?
CHINAMAX CREATION LIMITED was incorporated in Hong Kong on October 29, 2005.
Is CHINAMAX CREATION LIMITED still active?
Yes. CHINAMAX CREATION LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 11, 2009).
What are CHINAMAX CREATION LIMITED's CR number and BRN?
CHINAMAX CREATION LIMITED's company registration (CR) number is 1004269 and its business registration number (BRN) is 36316283.
What type of company is CHINAMAX CREATION LIMITED?
CHINAMAX CREATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINAMAX CREATION LIMITED filed?
CHINAMAX CREATION LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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