Empax Holdings Limited
君盛企業有限公司
About this company
Empax Holdings Limited is a Hong Kong private company limited by shares incorporated on November 11, 2010. It is registered with company registration (CR) number 1527008 and business registration number (BRN) 53359228. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was struck off the register on June 16, 2023. It previously operated under the name MAX EMPIRE ENTERPRISE LIMITED until April 27, 2011. Its registered office was at 26TH FLOOR, BEAUTIFUL GROUP TOWER, 77 CONNAUGHT ROAD CENTRAL, CENTRAL HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on June 16, 2023.
Company Information
- CR Number
- 1527008
- BRN
- 53359228
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-11-11
- Dissolution Date
- 2023-06-16
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-02-03
Compliance & Flags
- One-member Company
- Yes 2020-11-11
Registered office
Current address
26TH FLOOR, BEAUTIFUL GROUP TOWER, 77 CONNAUGHT ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 君盛企業有限公司 | 2010-11-11 | Current |
| Empax Holdings Limited | 2011-04-27 | Current |
| MAX EMPIRE ENTERPRISE LIMITED | 2010-11-11 | 2011-04-27 |
Company Documents
Information sheet re S.746(2)
2023-06-16 · Other
Information sheet re S.744(3)
2023-02-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-03 · Annual Return
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)Amended document
2018-08-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-02 · Address Change
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FNAR1 - Annual Return
2015-12-17 · Annual Return
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-06-16 | |
| Information sheet re S.744(3) | Other | 2023-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)Amended document | Other | 2018-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-12 |
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Frequently asked questions
When was Empax Holdings Limited incorporated?
Empax Holdings Limited was incorporated in Hong Kong on November 11, 2010.
Is Empax Holdings Limited still active?
No. Empax Holdings Limited was struck off the register on June 16, 2023.
What are Empax Holdings Limited's CR number and BRN?
Empax Holdings Limited's company registration (CR) number is 1527008 and its business registration number (BRN) is 53359228.
Where is Empax Holdings Limited's registered office?
Empax Holdings Limited's registered office was at 26TH FLOOR, BEAUTIFUL GROUP TOWER, 77 CONNAUGHT ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is Empax Holdings Limited?
Empax Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Empax Holdings Limited filed?
Empax Holdings Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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