Advent Overseas Limited
亞梵海外有限公司
About this company
Advent Overseas Limited is a Hong Kong private company limited by shares incorporated on December 23, 2008. It is registered with company registration (CR) number 1296367 and business registration number (BRN) 52719833. 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 October 4, 2012. It previously operated under the name FORTUNE MAX HOLDINGS LIMITED until August 9, 2010. Its registered office is at UNIT 4405, 44/F, COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG. There are 16 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
- 1296367
- BRN
- 52719833
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-12-23
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2012-10-04
Registered office
Current address
UNIT 4405, 44/F, COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 亞梵海外有限公司 | 2010-08-09 | Current |
| 佳峰控股有限公司 | 2008-12-23 | 2010-08-09 |
| Advent Overseas Limited | 2010-08-09 | Current |
| FORTUNE MAX HOLDINGS LIMITED | 2008-12-23 | 2010-08-09 |
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
2015-05-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-10-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-11 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2012-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-18 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-08-09 · Name Change
Certificate of Change of Name
2010-08-09 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-03 · Address Change
(E)FSC1 - Return of Allotments
2010-08-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)Memorandum & Articles of Association
2008-12-23 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-12-23 · Share Related
Certificate of Incorporation
2008-12-23 · Incorporation
| 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 | 2015-05-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-08-09 | |
| Certificate of Change of Name | Name Change | 2010-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-12-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-12-23 | |
| Certificate of Incorporation | Incorporation | 2008-12-23 |
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Frequently asked questions
When was Advent Overseas Limited incorporated?
Advent Overseas Limited was incorporated in Hong Kong on December 23, 2008.
Is Advent Overseas Limited still active?
Yes. Advent Overseas Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since October 4, 2012).
What are Advent Overseas Limited's CR number and BRN?
Advent Overseas Limited's company registration (CR) number is 1296367 and its business registration number (BRN) is 52719833.
Where is Advent Overseas Limited's registered office?
Advent Overseas Limited's registered office is at UNIT 4405, 44/F, COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is Advent Overseas Limited?
Advent Overseas Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Advent Overseas Limited filed?
Advent Overseas Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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