BEST MATRIX HOLDINGS LIMITED
衡泰控股有限公司
About this company
BEST MATRIX HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 21, 2011. It is registered with company registration (CR) number 1682518 and business registration number (BRN) 59177850. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on December 5, 2014. There are 19 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on December 5, 2014. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1682518
- BRN
- 59177850
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-11-21
- Dissolution Date
- 2014-12-05
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-12-05
Name History
| Name | From | To |
|---|---|---|
| 衡泰控股有限公司 | 2011-11-21 | Current |
| BEST MATRIX HOLDINGS LIMITED | 2011-11-21 | Current |
Company Documents
Information sheet re S.751(3)
2014-12-05 · Other
Information sheet re S.751(1)
2014-08-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FM1 - Mortgage or charge details
2012-03-12 · Charges
(E)FM1 - Mortgage or charge details
2012-03-12 · Charges
(E)Certificate of Registration of Charge
2012-03-12 · Charges
(E)Certificate of Registration of Charge
2012-03-12 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-12-06 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-11-21 · Share Related
(E)Memorandum & Articles of Association
2011-11-21 · Memorandum & Articles
Certificate of Incorporation
2011-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-12-05 | |
| Information sheet re S.751(1) | Other | 2014-08-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-11-21 | |
| Certificate of Incorporation | Incorporation | 2011-11-21 |
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Frequently asked questions
When was BEST MATRIX HOLDINGS LIMITED incorporated?
BEST MATRIX HOLDINGS LIMITED was incorporated in Hong Kong on November 21, 2011.
Is BEST MATRIX HOLDINGS LIMITED still active?
No. BEST MATRIX HOLDINGS LIMITED was deregistered on December 5, 2014.
What are BEST MATRIX HOLDINGS LIMITED's CR number and BRN?
BEST MATRIX HOLDINGS LIMITED's company registration (CR) number is 1682518 and its business registration number (BRN) is 59177850.
What type of company is BEST MATRIX HOLDINGS LIMITED?
BEST MATRIX HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BEST MATRIX HOLDINGS LIMITED filed?
BEST MATRIX HOLDINGS LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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