HANMA GLASSES CO., LIMITED

悍馬眼鏡有限公司

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2009-08-05 · Incorporated 17 years ago · Data updated: 2026-08-25

About this company

HANMA GLASSES CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 5, 2009. It is registered with company registration (CR) number 1358322 and business registration number (BRN) 51566322. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Company Registration Number 1358322 Limited until March 27, 2012. Its registered office is at Unit 1101, 11/F, SAN TOI BUILDING, 139 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 14 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.745(2)(b) filed on August 21, 2026.

Private company limited by shares

Important Notes

GAZETTE NOTICE PUBLISHED ON 16 MARCH 2012 (G.N. 1566) PURSUANT TO SECTION 22AA(5)(B) OF THE COMPANIES ORDINANCE.依據公司條例第22AA(5)(B)條，有關公告已於2012年3月16日在憲報登(憲報公告第1566號)

Dates & Status

Incorporation Date: 2009-08-05
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Striking-off in Progress: Yes

Compliance & Flags

One-member Company: Yes 2011-08-05

Registered office

Current address

Unit 1101, 11/F, SAN TOI BUILDING, 139 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK

All 2,039 companies at San Toi Building →

As filed: RM 1101, 11/F SAN TOI BLDG 139 CONNAUGHT RD CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
悍馬眼鏡有限公司	Chinese	2012-03-27	Current
公司註冊編號 1358322 有限公司	Chinese	2012-03-06	2012-03-27
寶馬眼鏡有限公司	Chinese	2009-08-05	2012-03-06
HANMA GLASSES CO., LIMITED	English	2012-03-27	Current
Company Registration Number 1358322 Limited	English	2012-03-06	2012-03-27
BAOMA GLASSES CO., LIMITED	English	2009-08-05	2012-03-06

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 re S.745(2)(b)

2026-08-21 · Other

Information sheet re striking off of this company under consideration

2026-06-30 · Other

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

2019-07-17 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2012-03-27 · Name Change

Certificate of Change of Name

2012-03-27 · Name Change

Information sheet - replacement of company name under S.22AA

2012-03-06 · Other

(E)FNC4- Notification of court order restraining company from use of name

2012-01-09 · Other

(E) Court order restraining company from use of name

2012-01-09 · Other

(E)FAR1 - Annual return (with a list of members)

2011-08-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-08-05 · Annual Return

(E)Memorandum & Articles of Association

2009-08-05 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2009-08-05 · Share Related

Certificate of Incorporation

2009-08-05 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.745(2)(b)	Other	2026-08-21
Information sheet re striking off of this company under consideration	Other	2026-06-30
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	2019-07-17
(E)FNC2 - Notification of Change of Company Name	Name Change	2012-03-27
Certificate of Change of Name	Name Change	2012-03-27
Information sheet - replacement of company name under S.22AA	Other	2012-03-06
(E)FNC4- Notification of court order restraining company from use of name	Other	2012-01-09
(E) Court order restraining company from use of name	Other	2012-01-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-08-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-08-05
(E)Memorandum & Articles of Association	Memorandum & Articles	2009-08-05
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2009-08-05
Certificate of Incorporation	Incorporation	2009-08-05

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