CODEX HOLDINGS LIMITED
哥德集團有限公司
About this company
CODEX HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 3, 2007. It is registered with company registration (CR) number 1099116 and business registration number (BRN) 50700355. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on April 17, 2015. There are 17 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on April 17, 2015.
Company Information
- CR Number
- 1099116
- BRN
- 50700355
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-01-03
- Dissolution Date
- 2015-04-17
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 哥德集團有限公司 | 2007-01-03 | Current |
| CODEX HOLDINGS LIMITED | 2007-01-03 | Current |
Company Documents
Information sheet re S.746(2)
2015-04-17 · Other
Information sheet re S.744(3)
2014-12-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-01-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-01-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-01-03 · Incorporation
Certificate of Incorporation
2007-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-04-17 | |
| Information sheet re S.744(3) | Other | 2014-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-01-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-01-03 | |
| Certificate of Incorporation | Incorporation | 2007-01-03 |
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Frequently asked questions
When was CODEX HOLDINGS LIMITED incorporated?
CODEX HOLDINGS LIMITED was incorporated in Hong Kong on January 3, 2007.
Is CODEX HOLDINGS LIMITED still active?
No. CODEX HOLDINGS LIMITED was struck off the register on April 17, 2015.
What are CODEX HOLDINGS LIMITED's CR number and BRN?
CODEX HOLDINGS LIMITED's company registration (CR) number is 1099116 and its business registration number (BRN) is 50700355.
What type of company is CODEX HOLDINGS LIMITED?
CODEX HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CODEX HOLDINGS LIMITED filed?
CODEX HOLDINGS LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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