TRANSMAX LIMITED
創萬有限公司
About this company
TRANSMAX LIMITED is a Hong Kong private company limited by shares incorporated on October 6, 2009. It is registered with company registration (CR) number 1379453 and business registration number (BRN) 51374002. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 1704 OMERGA PLAZA 32 DUNDAS STREET KLN HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1379453
- BRN
- 51374002
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-10-06
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
RM 1704 OMERGA PLAZA 32 DUNDAS STREET KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 創萬有限公司 | 2009-10-06 | Current |
| TRANSMAX LIMITED | 2009-10-06 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-07-21 · Other
Information sheet re S.744(3)
2021-05-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-08 · Annual Return
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNAR1 - Annual Return
2015-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-15 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-27 · Address Change
(E)FM1 - Mortgage or charge details
2011-01-06 · Charges
(E)Certificate of Registration of Charge
2011-01-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-07-21 | |
| Information sheet re S.744(3) | Other | 2021-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 |
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Frequently asked questions
When was TRANSMAX LIMITED incorporated?
TRANSMAX LIMITED was incorporated in Hong Kong on October 6, 2009.
Is TRANSMAX LIMITED still active?
Yes. TRANSMAX LIMITED is currently active on the Hong Kong Companies Register.
What are TRANSMAX LIMITED's CR number and BRN?
TRANSMAX LIMITED's company registration (CR) number is 1379453 and its business registration number (BRN) is 51374002.
Where is TRANSMAX LIMITED's registered office?
TRANSMAX LIMITED's registered office is at RM 1704 OMERGA PLAZA 32 DUNDAS STREET KLN HONG KONG.
What type of company is TRANSMAX LIMITED?
TRANSMAX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRANSMAX LIMITED filed?
TRANSMAX LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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