Optimum Technology (H.K.) Limited
澳普科技(香港)有限公司
About this company
Optimum Technology (H.K.) Limited is a Hong Kong private company limited by shares incorporated on April 9, 2008. It is registered with company registration (CR) number 1224955 and business registration number (BRN) 39132103. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register and has been marked dormant since November 29, 2021. Its registered office is at Unit 10, 13/F, NEW COMMERCE CENTRE, 19 ON SUM STREET, SHA TIN, SHA TIN DISTRICT, NT. There are 26 documents on file with the Companies Registry dating back to 2008, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1224955
- BRN
- 39132103
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-09
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-11-29
Compliance & Flags
- One-member Company
- Yes 2021-04-09
Registered office
Current address
Unit 10, 13/F, NEW COMMERCE CENTRE, 19 ON SUM STREET, SHA TIN, SHA TIN DISTRICT, NT
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As filed: RM 10 13/F NEW COMMERCE CTR NO 19 ON SUM ST NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 澳普科技(香港)有限公司 | 2008-04-09 | Current |
| Optimum Technology (H.K.) Limited | 2008-04-09 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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
2022-04-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-13 · Other
(C)Special Resolution (Dormant Company)
2021-11-29 · Other
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FNAR1 - Annual Return
2020-04-09 · Annual Return
(E)FNAR1 - Annual Return
2019-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNAR1 - Annual Return
2015-04-20 · Annual Return
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
| 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 | 2022-04-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-13 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 |
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Frequently asked questions
When was Optimum Technology (H.K.) Limited incorporated?
Optimum Technology (H.K.) Limited was incorporated in Hong Kong on April 9, 2008.
Is Optimum Technology (H.K.) Limited still active?
Yes. Optimum Technology (H.K.) Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since November 29, 2021).
What are Optimum Technology (H.K.) Limited's CR number and BRN?
Optimum Technology (H.K.) Limited's company registration (CR) number is 1224955 and its business registration number (BRN) is 39132103.
Where is Optimum Technology (H.K.) Limited's registered office?
Optimum Technology (H.K.) Limited's registered office is at Unit 10, 13/F, NEW COMMERCE CENTRE, 19 ON SUM STREET, SHA TIN, SHA TIN DISTRICT, NT.
What type of company is Optimum Technology (H.K.) Limited?
Optimum Technology (H.K.) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Optimum Technology (H.K.) Limited filed?
Optimum Technology (H.K.) Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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