ALLIED MAX (H.K.) LIMITED
聯美(香港)有限公司
About this company
ALLIED MAX (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on December 12, 2007. It is registered with company registration (CR) number 1194761 and business registration number (BRN) 38827161. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on July 13, 2015. There are 34 documents on file with the Companies Registry dating back to 2007, most recently (E)Return of final meeting filed on April 13, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1194761
- BRN
- 38827161
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-12
- Dissolution Date
- 2015-07-13
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 聯美(香港)有限公司 | 2007-12-12 | Current |
| ALLIED MAX (H.K.) LIMITED | 2007-12-12 | Current |
Company Documents
(E)Return of final meeting
2015-04-13 · Other
(E)Final statement of accounts
2015-04-13 · Other
(E)Special resolution
2015-04-13 · Other
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)Special Resolution (Winding Up)
2014-11-24 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-11-24 · Winding Up
(E)FNW1 - Certificate of solvency
2014-11-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-08-04 · Charges
(E)Certificate of Registration of Charge
2011-08-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-04-13 | |
| (E)Final statement of accounts | Other | 2015-04-13 | |
| (E)Special resolution | Other | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-11-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-11-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-16 |
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Frequently asked questions
When was ALLIED MAX (H.K.) LIMITED incorporated?
ALLIED MAX (H.K.) LIMITED was incorporated in Hong Kong on December 12, 2007.
Is ALLIED MAX (H.K.) LIMITED still active?
No. ALLIED MAX (H.K.) LIMITED was wound up (members' voluntary) on July 13, 2015.
What are ALLIED MAX (H.K.) LIMITED's CR number and BRN?
ALLIED MAX (H.K.) LIMITED's company registration (CR) number is 1194761 and its business registration number (BRN) is 38827161.
What type of company is ALLIED MAX (H.K.) LIMITED?
ALLIED MAX (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALLIED MAX (H.K.) LIMITED filed?
ALLIED MAX (H.K.) LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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