LINKMAX BIOMED HOLDINGS LIMITED
新聯齊國際開發有限公司
About this company
LINKMAX BIOMED HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 13, 2013. It is registered with company registration (CR) number 1966896 and business registration number (BRN) 62038837. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was struck off the register on May 31, 2019. It has operated under 2 previous names, most recently Infinity Biopharmaceutical Limited until July 28, 2015. There are 21 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on May 31, 2019.
Company Information
- CR Number
- 1966896
- BRN
- 62038837
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-13
- Dissolution Date
- 2019-05-31
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 新聯齊國際開發有限公司 | 2015-07-28 | Current |
| 上捷生醫科技有限公司 | 2013-11-05 | 2015-07-28 |
| 聯運投資有限公司 | 2013-09-13 | 2013-11-05 |
| LINKMAX BIOMED HOLDINGS LIMITED | 2015-07-28 | Current |
| Infinity Biopharmaceutical Limited | 2013-10-04 | 2015-07-28 |
| UNION SHINY INVESTMENT LIMITED | 2013-09-13 | 2013-10-04 |
Company Documents
Information sheet re S.746(2)
2019-05-31 · Other
Information sheet re S.745(2)(b)
2019-02-08 · Other
Information sheet re striking off of this company under consideration
2018-12-18 · Other
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-05 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-07-28 · Name Change
Certificate of Change of Name
2015-07-28 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-11-05 · Name Change
Certificate of Change of Name
2013-11-05 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-10-04 · Name Change
Certificate of Change of Name
2013-10-04 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-26 · Address Change
(E)FSC1 - Return of Allotments
2013-09-26 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-26 · Director/Secretary Change
Certificate of Incorporation
2013-09-13 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-09-13 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-05-31 | |
| Information sheet re S.745(2)(b) | Other | 2019-02-08 | |
| Information sheet re striking off of this company under consideration | Other | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-28 | |
| Certificate of Change of Name | Name Change | 2015-07-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-11-05 | |
| Certificate of Change of Name | Name Change | 2013-11-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-10-04 | |
| Certificate of Change of Name | Name Change | 2013-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-26 | |
| Certificate of Incorporation | Incorporation | 2013-09-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-09-13 |
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Frequently asked questions
When was LINKMAX BIOMED HOLDINGS LIMITED incorporated?
LINKMAX BIOMED HOLDINGS LIMITED was incorporated in Hong Kong on September 13, 2013.
Is LINKMAX BIOMED HOLDINGS LIMITED still active?
No. LINKMAX BIOMED HOLDINGS LIMITED was struck off the register on May 31, 2019.
What are LINKMAX BIOMED HOLDINGS LIMITED's CR number and BRN?
LINKMAX BIOMED HOLDINGS LIMITED's company registration (CR) number is 1966896 and its business registration number (BRN) is 62038837.
What type of company is LINKMAX BIOMED HOLDINGS LIMITED?
LINKMAX BIOMED HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LINKMAX BIOMED HOLDINGS LIMITED filed?
LINKMAX BIOMED HOLDINGS LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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