OPTIMIX ECO BUILDING MATERIAL LIMITED
奧迪美綠色環保新型建材有限公司
About this company
OPTIMIX ECO BUILDING MATERIAL LIMITED is a Hong Kong private company limited by shares incorporated on April 13, 2007. It is registered with company registration (CR) number 1123186 and business registration number (BRN) 37826766. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently OPTIMIX ECO-BUILD LIMITED until December 27, 2013. Its registered office is at 20/F SUP TOWER 75-83 KING'S RD NORTH POINT HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 4, 2026.
Company Information
- CR Number
- 1123186
- BRN
- 37826766
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-04-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-13
Registered office
Current address
20/F SUP TOWER 75-83 KING'S RD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 奧迪美綠色環保新型建材有限公司 | 2013-12-27 | Current |
| 奧迪美環保建材有限公司 | 2010-08-25 | 2013-12-27 |
| 奥迪美投資有限公司 | 2007-04-13 | 2010-08-25 |
| OPTIMIX ECO BUILDING MATERIAL LIMITED | 2013-12-27 | Current |
| OPTIMIX ECO-BUILD LIMITED | 2010-08-25 | 2013-12-27 |
| OPTIMIX INVESTMENTS LIMITED | 2007-04-13 | 2010-08-25 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FNAR1 - Annual Return
2024-04-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-13 · Annual Return
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FNAR1 - Annual Return
2015-04-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-15 |
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Frequently asked questions
When was OPTIMIX ECO BUILDING MATERIAL LIMITED incorporated?
OPTIMIX ECO BUILDING MATERIAL LIMITED was incorporated in Hong Kong on April 13, 2007.
Is OPTIMIX ECO BUILDING MATERIAL LIMITED still active?
Yes. OPTIMIX ECO BUILDING MATERIAL LIMITED is currently active on the Hong Kong Companies Register.
What are OPTIMIX ECO BUILDING MATERIAL LIMITED's CR number and BRN?
OPTIMIX ECO BUILDING MATERIAL LIMITED's company registration (CR) number is 1123186 and its business registration number (BRN) is 37826766.
Where is OPTIMIX ECO BUILDING MATERIAL LIMITED's registered office?
OPTIMIX ECO BUILDING MATERIAL LIMITED's registered office is at 20/F SUP TOWER 75-83 KING'S RD NORTH POINT HONG KONG.
What type of company is OPTIMIX ECO BUILDING MATERIAL LIMITED?
OPTIMIX ECO BUILDING MATERIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has OPTIMIX ECO BUILDING MATERIAL LIMITED filed?
OPTIMIX ECO BUILDING MATERIAL LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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