WINMAX GROUP LIMITED
匯美時有限公司
About this company
WINMAX GROUP LIMITED is a Hong Kong private company limited by shares incorporated on March 31, 2008. It is registered with company registration (CR) number 1221347 and business registration number (BRN) 39094216. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was deregistered on March 14, 2014. There are 21 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.291AA(9) filed on March 14, 2014.
Company Information
- CR Number
- 1221347
- BRN
- 39094216
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-03-31
- Dissolution Date
- 2014-03-14
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-03-14
Name History
| Name | From | To |
|---|---|---|
| 匯美時有限公司 | 2008-03-31 | Current |
| WINMAX GROUP LIMITED | 2008-03-31 | Current |
Company Documents
Information sheet re S.291AA(9)
2014-03-14 · Other
Information sheet re S.291AA(7)
2013-11-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-04-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-01 · Director/Secretary Change
(E)Special resolution
2008-04-01 · Other
(E)FSC1 - Return of Allotments
2008-04-01 · Share Related
(E)Memorandum & Articles of Association
2008-03-31 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-03-14 | |
| Information sheet re S.291AA(7) | Other | 2013-11-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-01 | |
| (E)Special resolution | Other | 2008-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-03-31 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-03-31 |
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Frequently asked questions
When was WINMAX GROUP LIMITED incorporated?
WINMAX GROUP LIMITED was incorporated in Hong Kong on March 31, 2008.
Is WINMAX GROUP LIMITED still active?
No. WINMAX GROUP LIMITED was deregistered on March 14, 2014.
What are WINMAX GROUP LIMITED's CR number and BRN?
WINMAX GROUP LIMITED's company registration (CR) number is 1221347 and its business registration number (BRN) is 39094216.
What type of company is WINMAX GROUP LIMITED?
WINMAX GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINMAX GROUP LIMITED filed?
WINMAX GROUP LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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