ROADMAX TYRE CO., LIMITED
恒安實業有限公司
About this company
ROADMAX TYRE CO., LIMITED is a Hong Kong private company limited by shares incorporated on September 6, 2017. It is registered with company registration (CR) number 2575071 and business registration number (BRN) 68155778. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on January 17, 2025. It previously operated under the name EVERRICH INDUSTRY TRADING CO., LIMITED until June 10, 2020. Its registered office was at Unit 22, 2/F, MEGA CUBE, 8 WANG KWONG ROAD, KWUN TONG DISTRICT, KLN. There are 28 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.751(3) filed on January 17, 2025.
Company Information
- CR Number
- 2575071
- BRN
- 68155778
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-09-06
- Dissolution Date
- 2025-01-17
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-07-16
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-06
Registered office
Current address
Unit 22, 2/F, MEGA CUBE, 8 WANG KWONG ROAD, KWUN TONG DISTRICT, KLN
All 6,861 companies at MEGA CUBE →
As filed: UNIT 225-22, 2/F, MEGA CUBE 8 WANG KWONG ROAD KOWLOON BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒安實業有限公司 | 2017-09-06 | Current |
| ROADMAX TYRE CO., LIMITED | 2020-06-10 | Current |
| EVERRICH INDUSTRY TRADING CO., LIMITED | 2017-09-06 | 2020-06-10 |
Company Documents
Information sheet re S.751(3)
2025-01-17 · Other
Information sheet re S.751(1)
2024-09-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-26 · Other
(C)Special Resolution (Dormant Company)
2024-07-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-21 · Address Change
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
2023-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-09 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2020-06-10 · Name Change
Certificate of Change of Name
2020-06-10 · Name Change
(E)FNAR1 - Annual Return
2019-09-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-01-17 | |
| Information sheet re S.751(1) | Other | 2024-09-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-26 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-21 | |
| 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 | 2023-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-06-10 | |
| Certificate of Change of Name | Name Change | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-25 |
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Frequently asked questions
When was ROADMAX TYRE CO., LIMITED incorporated?
ROADMAX TYRE CO., LIMITED was incorporated in Hong Kong on September 6, 2017.
Is ROADMAX TYRE CO., LIMITED still active?
No. ROADMAX TYRE CO., LIMITED was dissolved on January 17, 2025.
What are ROADMAX TYRE CO., LIMITED's CR number and BRN?
ROADMAX TYRE CO., LIMITED's company registration (CR) number is 2575071 and its business registration number (BRN) is 68155778.
Where is ROADMAX TYRE CO., LIMITED's registered office?
ROADMAX TYRE CO., LIMITED's registered office was at Unit 22, 2/F, MEGA CUBE, 8 WANG KWONG ROAD, KWUN TONG DISTRICT, KLN.
What type of company is ROADMAX TYRE CO., LIMITED?
ROADMAX TYRE CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ROADMAX TYRE CO., LIMITED filed?
ROADMAX TYRE CO., LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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