EMAX HOLDINGS LIMITED

宜美集團有限公司

Dissolved

1995-11-14 · Data updated: 2026-05-30

About this company

EMAX HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 14, 1995. It is registered with company registration (CR) number 0530748 and business registration number (BRN) C0530748. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on December 29, 2001. There are 18 documents on file with the Companies Registry dating back to 1995, most recently (E)Return of final meeting filed on September 29, 2001.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1995-11-14
Dissolution Date: 2001-12-29
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
宜美集團有限公司	Chinese	1995-11-14	Current
EMAX HOLDINGS LIMITED	English	1995-11-14	Current

Company Documents

(E)Return of final meeting

2001-09-29 · Other

(E)Final statement of accounts

2001-09-29 · Other

(E)Special resolution

2001-09-29 · Other

(E)Notice of appointment of liquidators

2000-07-24 · Other

(E)Ordinary and special resolution

2000-07-14 · Other

(E)Declaration of solvency

2000-06-22 · Other

(E)FAR1 - Annual return (with a list of members)

1999-12-13 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-12-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-01-03 · Annual Return

(E)FIB - Return of allotments

1996-01-29 · Other

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

1996-01-29 · Director/Secretary Change

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

1996-01-29 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-01-29 · Other

(E)Notice of registered office and any change thereof

1996-01-29 · Address Change

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

1995-11-21 · Director/Secretary Change

(E)Memorandum & Articles of Association

1995-11-14 · Memorandum & Articles

(E)Declaration of Compliance

1995-11-14 · Other

Certificate of Incorporation

1995-11-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2001-09-29
(E)Final statement of accounts	Other	2001-09-29
(E)Special resolution	Other	2001-09-29
(E)Notice of appointment of liquidators	Other	2000-07-24
(E)Ordinary and special resolution	Other	2000-07-14
(E)Declaration of solvency	Other	2000-06-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-12-13
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-12-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-01-03
(E)FIB - Return of allotments	Other	1996-01-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-01-29
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-01-29
(E)Resignation letter from directors or secretaries	Other	1996-01-29
(E)Notice of registered office and any change thereof	Address Change	1996-01-29
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1995-11-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1995-11-14
(E)Declaration of Compliance	Other	1995-11-14
Certificate of Incorporation	Incorporation	1995-11-14

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