Centralex Holdings Limited
About this company
Centralex Holdings Limited is a Hong Kong private company limited by shares incorporated on December 3, 2018. It is registered with company registration (CR) number 2772913 and business registration number (BRN) 70148650. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on December 27, 2024. Its registered office was at ROOM 1011, HOUSTON CENTRE, NO. 63 MODY ROAD, KLN HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2018, most recently Information sheet re S.751(3) filed on December 27, 2024.
Company Information
- CR Number
- 2772913
- BRN
- 70148650
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-12-03
- Dissolution Date
- 2024-12-27
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-11-29
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-12-03
Registered office
Current address
ROOM 1011, HOUSTON CENTRE, NO. 63 MODY ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Centralex Holdings Limited | 2018-12-03 | Current |
Company Documents
Information sheet re S.751(3)
2024-12-27 · Other
Information sheet re S.751(1)
2024-08-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-11-29 · Other
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-20 · Address Change
(E)FNAR1 - Annual Return
2020-12-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-20 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-12-03 · Share Related
(E)Articles of Association
2018-12-03 · Memorandum & Articles
Certificate of Incorporation
2018-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-12-27 | |
| Information sheet re S.751(1) | Other | 2024-08-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-20 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-12-03 | |
| (E)Articles of Association | Memorandum & Articles | 2018-12-03 | |
| Certificate of Incorporation | Incorporation | 2018-12-03 |
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Frequently asked questions
When was Centralex Holdings Limited incorporated?
Centralex Holdings Limited was incorporated in Hong Kong on December 3, 2018.
Is Centralex Holdings Limited still active?
No. Centralex Holdings Limited was dissolved on December 27, 2024.
What are Centralex Holdings Limited's CR number and BRN?
Centralex Holdings Limited's company registration (CR) number is 2772913 and its business registration number (BRN) is 70148650.
Where is Centralex Holdings Limited's registered office?
Centralex Holdings Limited's registered office was at ROOM 1011, HOUSTON CENTRE, NO. 63 MODY ROAD, KLN HONG KONG.
What type of company is Centralex Holdings Limited?
Centralex Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Centralex Holdings Limited filed?
Centralex Holdings Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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