PROMAX HOLDINGS LIMITED
邦美集團有限公司
About this company
PROMAX HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 12, 1996. It is registered with company registration (CR) number 0542043 and business registration number (BRN) C0542043. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was struck off the register on April 20, 2001. There are 19 documents on file with the Companies Registry dating back to 1996, most recently (E)Information sheet re S.291(6) filed on April 20, 2001.
Company Information
- CR Number
- 0542043
- BRN
- C0542043
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-03-12
- Dissolution Date
- 2001-04-20
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 邦美集團有限公司 | 1996-03-12 | Current |
| PROMAX HOLDINGS LIMITED | 1996-03-12 | Current |
Company Documents
(E)Information sheet re S.291(6)
2001-04-20 · Other
(E)Information sheet re S.291(3)
2000-11-24 · Other
(E)Information sheet re striking off of this company under consideration
2000-05-15 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-17 · Other
(E)FX(i) - Return of first directors and secretary
1996-04-17 · Director/Secretary Change
(E)FIB - Return of allotments
1996-04-17 · Other
(E)Notice of registered office and any change thereof
1996-04-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-03-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-03-12 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-12 · Other
Certificate of Incorporation
1996-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-04-20 | |
| (E)Information sheet re S.291(3) | Other | 2000-11-24 | |
| (E)Information sheet re striking off of this company under consideration | Other | 2000-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-17 | |
| (E)FIB - Return of allotments | Other | 1996-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-12 | |
| (E)Declaration of Compliance | Other | 1996-03-12 | |
| Certificate of Incorporation | Incorporation | 1996-03-12 |
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Frequently asked questions
When was PROMAX HOLDINGS LIMITED incorporated?
PROMAX HOLDINGS LIMITED was incorporated in Hong Kong on March 12, 1996.
Is PROMAX HOLDINGS LIMITED still active?
No. PROMAX HOLDINGS LIMITED was struck off the register on April 20, 2001.
What are PROMAX HOLDINGS LIMITED's CR number and BRN?
PROMAX HOLDINGS LIMITED's company registration (CR) number is 0542043 and its business registration number (BRN) is C0542043.
What type of company is PROMAX HOLDINGS LIMITED?
PROMAX HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMAX HOLDINGS LIMITED filed?
PROMAX HOLDINGS LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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