OPTIMUS ENTERPRISES LIMITED
奧廸時企業有限公司
About this company
OPTIMUS ENTERPRISES LIMITED is a Hong Kong private company limited by shares incorporated on June 12, 2008. It is registered with company registration (CR) number 1246481 and business registration number (BRN) 39436399. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on June 7, 2014. There are 21 documents on file with the Companies Registry dating back to 2008, most recently (E)Return of final meeting filed on March 7, 2014.
Company Information
- CR Number
- 1246481
- BRN
- 39436399
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-06-12
- Dissolution Date
- 2014-06-07
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 奧廸時企業有限公司 | 2008-10-22 | Current |
| OPTIMUS ENTERPRISES LIMITED | 2008-06-12 | Current |
Company Documents
(E)Return of final meeting
2014-03-07 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-03-07 · Winding Up
(E)Final statement of accounts
2014-03-07 · Other
(E)Special resolution
2014-03-07 · Other
(E)Liquidator's statement of account
2013-12-16 · Winding Up
(E)Liquidator's statement of account
2013-06-21 · Winding Up
(E)FW1 - Certificate of solvency
2012-06-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-06-12 · Winding Up
(E)Special Resolution (Winding Up)
2012-06-12 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-10-22 · Name Change
Certificate of Change of Name
2008-10-22 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-17 · Address Change
(E)FSC1 - Return of Allotments
2008-06-17 · Share Related
(E)FD1 - Notification of First Secretary and Director
2008-06-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-06-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-06-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-03-07 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-03-07 | |
| (E)Final statement of accounts | Other | 2014-03-07 | |
| (E)Special resolution | Other | 2014-03-07 | |
| (E)Liquidator's statement of account | Winding Up | 2013-12-16 | |
| (E)Liquidator's statement of account | Winding Up | 2013-06-21 | |
| (E)FW1 - Certificate of solvency | Other | 2012-06-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-06-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-10-22 | |
| Certificate of Change of Name | Name Change | 2008-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-06-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-06-12 |
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Frequently asked questions
When was OPTIMUS ENTERPRISES LIMITED incorporated?
OPTIMUS ENTERPRISES LIMITED was incorporated in Hong Kong on June 12, 2008.
Is OPTIMUS ENTERPRISES LIMITED still active?
No. OPTIMUS ENTERPRISES LIMITED was wound up (members' voluntary) on June 7, 2014.
What are OPTIMUS ENTERPRISES LIMITED's CR number and BRN?
OPTIMUS ENTERPRISES LIMITED's company registration (CR) number is 1246481 and its business registration number (BRN) is 39436399.
What type of company is OPTIMUS ENTERPRISES LIMITED?
OPTIMUS ENTERPRISES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has OPTIMUS ENTERPRISES LIMITED filed?
OPTIMUS ENTERPRISES LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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