PROMAX RESOURCES LIMITED

寶馬資源有限公司

Dissolved

1992-07-30 · Data updated: 2026-05-17

About this company

PROMAX RESOURCES LIMITED is a Hong Kong private company limited by shares incorporated on July 30, 1992. It is registered with company registration (CR) number 0371646 and business registration number (BRN) C0371646. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was struck off the register on April 11, 2003. It previously operated under the name PROMAX TRADING LIMITED until February 1, 1993. There are 16 documents on file with the Companies Registry dating back to 1992, most recently (E)Information sheet re S.291(6) filed on April 11, 2003.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1992-07-30
Dissolution Date: 2003-04-11
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
寶馬資源有限公司	Chinese	1993-02-02	Current
泰利貿易有限公司	Chinese	1992-07-30	1993-02-02
PROMAX RESOURCES LIMITED	English	1993-02-02	Current
PROMAX TRADING LIMITED	English	1992-07-30	1993-02-01

Company Documents

(E)Information sheet re S.291(6)

2003-04-11 · Other

(E)Information sheet re S.291(5)

2002-12-13 · Other

(E)FIXA - Notice of resignation of director or secretary

1996-07-12 · Other

(E)Annual return

1994-09-07 · Annual Return

(E)Annual return

1994-02-02 · Annual Return

(E)Notice of registered office and any change thereof

1993-10-09 · Address Change

(E)Special resolution

1993-02-02 · Other

Certificate of Incorporation on Change of Name

1993-02-02 · Name Change

(E)FX(i) - Return of first directors and secretary

1993-01-14 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-01-14 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-01-14 · Address Change

(E)FX(i) - Return of first directors and secretary

1992-08-05 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-08-05 · Address Change

(E)Memorandum & Articles of Association

1992-07-30 · Memorandum & Articles

(E)Statutory Declaration

1992-07-30 · Other

Certificate of Incorporation

1992-07-30 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-04-11
(E)Information sheet re S.291(5)	Other	2002-12-13
(E)FIXA - Notice of resignation of director or secretary	Other	1996-07-12
(E)Annual return	Annual Return	1994-09-07
(E)Annual return	Annual Return	1994-02-02
(E)Notice of registered office and any change thereof	Address Change	1993-10-09
(E)Special resolution	Other	1993-02-02
Certificate of Incorporation on Change of Name	Name Change	1993-02-02
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-01-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-01-14
(E)Notice of registered office and any change thereof	Address Change	1993-01-14
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-08-05
(E)Notice of registered office and any change thereof	Address Change	1992-08-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1992-07-30
(E)Statutory Declaration	Other	1992-07-30
Certificate of Incorporation	Incorporation	1992-07-30

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