XTENDPLEX LIMITED
About this company
XTENDPLEX LIMITED is a Hong Kong private company limited by shares incorporated on May 13, 2014. It is registered with company registration (CR) number 2095862 and business registration number (BRN) 63333648. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 9, 2018. Its registered office is at Unit 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN. There are 32 documents on file with the Companies Registry dating back to 2014, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2095862
- BRN
- 63333648
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-05-13
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-08-09
Compliance & Flags
- One-member Company
- Yes 2018-05-13
Registered office
Current address
Unit 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN
All 239 companies at China Hong Kong City Tower 5 →
As filed: 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| XTENDPLEX LIMITED | 2014-05-13 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
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
2021-04-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-09 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2018-08-09 · Other
(E)Special Resolution (Dormant Company)
2018-08-09 · Other
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-17 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-17 · Address Change
(E)FNAR1 - Annual Return
2017-05-15 · Annual Return
(E)FNAR1 - Annual Return
2017-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| 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 | 2021-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-08-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-29 |
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Frequently asked questions
When was XTENDPLEX LIMITED incorporated?
XTENDPLEX LIMITED was incorporated in Hong Kong on May 13, 2014.
Is XTENDPLEX LIMITED still active?
Yes. XTENDPLEX LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 9, 2018).
What are XTENDPLEX LIMITED's CR number and BRN?
XTENDPLEX LIMITED's company registration (CR) number is 2095862 and its business registration number (BRN) is 63333648.
Where is XTENDPLEX LIMITED's registered office?
XTENDPLEX LIMITED's registered office is at Unit 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is XTENDPLEX LIMITED?
XTENDPLEX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XTENDPLEX LIMITED filed?
XTENDPLEX LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2014.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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