WINMAX SECRETARIES LIMITED
威明秘書有限公司
About this company
WINMAX SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on January 17, 1997. It is registered with company registration (CR) number 0591411 and business registration number (BRN) C0591411. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on August 24, 2001. It previously operated under the name WINMAX SHIPPING LIMITED until February 24, 1998. There are 14 documents on file with the Companies Registry dating back to 1997, most recently (E)Information sheet re S.291(6) filed on August 24, 2001.
Company Information
- CR Number
- 0591411
- BRN
- C0591411
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-17
- Dissolution Date
- 2001-08-24
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 威明秘書有限公司 | 1998-02-25 | Current |
| 威明船務有限公司 | 1997-01-17 | 1998-02-25 |
| WINMAX SECRETARIES LIMITED | 1998-02-25 | Current |
| WINMAX SHIPPING LIMITED | 1997-01-17 | 1998-02-24 |
Company Documents
(E)Information sheet re S.291(6)
2001-08-24 · Other
(E)Information sheet re S.291(5)
2001-03-23 · Other
(E)FAR1 - Annual return (without a list of members)
2001-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-20 · Annual Return
Certificate of Incorporation on Change of Name
1998-02-25 · Name Change
(E)Special resolution for change of name
1998-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-17 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-14 · Address Change
(E)Declaration of Compliance
1997-01-17 · Other
(E)Memorandum & Articles of Association
1997-01-17 · Memorandum & Articles
Certificate of Incorporation
1997-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-08-24 | |
| (E)Information sheet re S.291(5) | Other | 2001-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-25 | |
| (E)Special resolution for change of name | Other | 1998-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-14 | |
| (E)Declaration of Compliance | Other | 1997-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-17 | |
| Certificate of Incorporation | Incorporation | 1997-01-17 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was WINMAX SECRETARIES LIMITED incorporated?
WINMAX SECRETARIES LIMITED was incorporated in Hong Kong on January 17, 1997.
Is WINMAX SECRETARIES LIMITED still active?
No. WINMAX SECRETARIES LIMITED was struck off the register on August 24, 2001.
What are WINMAX SECRETARIES LIMITED's CR number and BRN?
WINMAX SECRETARIES LIMITED's company registration (CR) number is 0591411 and its business registration number (BRN) is C0591411.
What type of company is WINMAX SECRETARIES LIMITED?
WINMAX SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINMAX SECRETARIES LIMITED filed?
WINMAX SECRETARIES LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 1997.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →