PERMEX HOLDINGS LIMITED
怡昶控股有限公司
About this company
PERMEX HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 13, 2011. It is registered with company registration (CR) number 1615706 and business registration number (BRN) 58506240. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register and has been marked dormant since March 21, 2023. It has operated under 2 previous names, most recently PERMEX HOLDING LIMITED until May 11, 2022. Its registered office is at FLAT C, 21/F, MAI WAH IND BLDG, NO. 1-7 WAH SING ST, KWAI CHUNG, NT, HK HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1615706
- BRN
- 58506240
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-13
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-03-21
Compliance & Flags
- One-member Company
- Yes 2022-06-13
Registered office
Current address
FLAT C, 21/F, MAI WAH IND BLDG, NO. 1-7 WAH SING ST, KWAI CHUNG, NT, HK HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 怡昶控股有限公司 | 2015-08-23 | Current |
| 金通控股有限公司 | 2011-06-13 | 2015-08-23 |
| PERMEX HOLDINGS LIMITED | 2022-05-11 | Current |
| PERMEX HOLDING LIMITED | 2015-08-23 | 2022-05-11 |
| GOLDENMAX HOLDING LIMITED | 2011-06-13 | 2015-08-23 |
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
2023-12-22 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2023-03-21 · Other
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-05-11 · Name Change
Certificate of Change of Name
2022-05-11 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FNAR1 - Annual Return
2019-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-01 · Address Change
(E)FNAR1 - Annual Return
2016-06-19 · Annual Return
Certificate of Change of Name
2015-08-23 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-08-23 · Name Change
(E)FNAR1 - Annual Return
2015-07-18 · Annual Return
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
| 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 | 2023-12-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-05-11 | |
| Certificate of Change of Name | Name Change | 2022-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-19 | |
| Certificate of Change of Name | Name Change | 2015-08-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 |
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Frequently asked questions
When was PERMEX HOLDINGS LIMITED incorporated?
PERMEX HOLDINGS LIMITED was incorporated in Hong Kong on June 13, 2011.
Is PERMEX HOLDINGS LIMITED still active?
Yes. PERMEX HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since March 21, 2023).
What are PERMEX HOLDINGS LIMITED's CR number and BRN?
PERMEX HOLDINGS LIMITED's company registration (CR) number is 1615706 and its business registration number (BRN) is 58506240.
Where is PERMEX HOLDINGS LIMITED's registered office?
PERMEX HOLDINGS LIMITED's registered office is at FLAT C, 21/F, MAI WAH IND BLDG, NO. 1-7 WAH SING ST, KWAI CHUNG, NT, HK HONG KONG.
What type of company is PERMEX HOLDINGS LIMITED?
PERMEX HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERMEX HOLDINGS LIMITED filed?
PERMEX HOLDINGS LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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