SAMAX HOLDINGS LIMITED
新時代控股有限公司
About this company
SAMAX HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 3, 1993. It is registered with company registration (CR) number 0439923 and business registration number (BRN) C0439923. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was compulsorily wound up on April 3, 2003. It has operated under 2 previous names, most recently SAMAX PROFINANCE & INVESTMENT (CHINA) LIMITED until April 24, 1996. There are 46 documents on file with the Companies Registry dating back to 1993, most recently (E)s.226A Certificate of Release of Liquidator filed on April 2, 2001.
Company Information
- CR Number
- 0439923
- BRN
- C0439923
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-08-03
- Dissolution Date
- 2003-04-03
- Dissolution Mode
- Compulsory Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Compulsory Winding Up
Name History
| Name | From | To |
|---|---|---|
| 新時代控股有限公司 | 1996-04-25 | Current |
| 新時代財務投資(中國)有限公司 | 1994-09-27 | 1996-04-25 |
| SAMAX HOLDINGS LIMITED | 1996-04-25 | Current |
| SAMAX PROFINANCE & INVESTMENT (CHINA) LIMITED | 1994-09-27 | 1996-04-24 |
| CARAVELLE INVESTMENTS LIMITED | 1993-08-03 | 1994-09-26 |
Company Documents
(E)s.226A Certificate of Release of Liquidator
2001-04-02 · Winding Up
(E)Notice of registered office and any change thereof
2000-01-13 · Address Change
(E)Court order
2000-01-13 · Other
(E)Court order
1999-10-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-21 · Director/Secretary Change
(E)Annual return
1996-08-15 · Annual Return
Certificate of Incorporation on Change of Name
1996-04-25 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-01-13 | |
| (E)Court order | Other | 2000-01-13 | |
| (E)Court order | Other | 1999-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-21 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-25 |
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Frequently asked questions
When was SAMAX HOLDINGS LIMITED incorporated?
SAMAX HOLDINGS LIMITED was incorporated in Hong Kong on August 3, 1993.
Is SAMAX HOLDINGS LIMITED still active?
No. SAMAX HOLDINGS LIMITED was compulsorily wound up on April 3, 2003.
What are SAMAX HOLDINGS LIMITED's CR number and BRN?
SAMAX HOLDINGS LIMITED's company registration (CR) number is 0439923 and its business registration number (BRN) is C0439923.
What type of company is SAMAX HOLDINGS LIMITED?
SAMAX HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SAMAX HOLDINGS LIMITED filed?
SAMAX HOLDINGS LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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