PARAMAX ENGINEERING LIMITED

百明工程有限公司

Dissolved

1995-12-28 · Data updated: 2026-05-17

About this company

PARAMAX ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 1995. It is registered with company registration (CR) number 0534709 and business registration number (BRN) C0534709. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on December 23, 1998. There are 18 documents on file with the Companies Registry dating back to 1995, most recently (E)Return of final meeting filed on September 23, 1998.

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

Dates & Status

Incorporation Date: 1995-12-28
Dissolution Date: 1998-12-23
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
百明工程有限公司	Chinese	1995-12-28	Current
PARAMAX ENGINEERING LIMITED	English	1995-12-28	Current

Company Documents

(E)Return of final meeting

1998-09-23 · Other

(E)Final statement of accounts

1998-09-23 · Other

(E)Special resolution

1998-09-23 · Other

(E)Notice of appointment of liquidators

1998-07-21 · Other

(E)Written resolution

1998-07-21 · Other

(E)Declaration of solvency

1998-07-03 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-07-02 · Director/Secretary Change

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

1998-01-22 · Annual Return

(E)Annual return

1997-01-15 · Annual Return

(E)FIB - Return of allotments

1996-02-26 · Other

(E)Ordinary resolution

1996-02-26 · Other

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

1996-02-17 · Director/Secretary Change

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

1996-02-17 · Other

(E)Notice of registered office and any change thereof

1996-02-17 · Address Change

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

1996-02-17 · Director/Secretary Change

(E)Memorandum & Articles of Association

1995-12-28 · Memorandum & Articles

(E)Declaration of Compliance

1995-12-28 · Other

Certificate of Incorporation

1995-12-28 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1998-09-23
(E)Final statement of accounts	Other	1998-09-23
(E)Special resolution	Other	1998-09-23
(E)Notice of appointment of liquidators	Other	1998-07-21
(E)Written resolution	Other	1998-07-21
(E)Declaration of solvency	Other	1998-07-03
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-07-02
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-01-22
(E)Annual return	Annual Return	1997-01-15
(E)FIB - Return of allotments	Other	1996-02-26
(E)Ordinary resolution	Other	1996-02-26
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-02-17
(E)FIXA - Notice of resignation of director or secretary	Other	1996-02-17
(E)Notice of registered office and any change thereof	Address Change	1996-02-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-02-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1995-12-28
(E)Declaration of Compliance	Other	1995-12-28
Certificate of Incorporation	Incorporation	1995-12-28

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