INFINEUM HONG KONG LIMITED
潤英聯香港有限公司
About this company
INFINEUM HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on November 23, 1998. It is registered with company registration (CR) number 0660450 and business registration number (BRN) C0660450. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on March 15, 2006. There are 40 documents on file with the Companies Registry dating back to 1998, most recently (E)Special resolution filed on December 15, 2005.
Company Information
- CR Number
- 0660450
- BRN
- C0660450
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-11-23
- Dissolution Date
- 2006-03-15
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 潤英聯香港有限公司 | 1998-12-14 | Current |
| INFINEUM HONG KONG LIMITED | 1998-11-23 | Current |
Company Documents
(E)Special resolution
2005-12-15 · Other
(E)Return of final meeting
2005-12-15 · Other
(E)Final statement of accounts
2005-12-15 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2005-05-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-05-04 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-05-04 · Winding Up
(E)Special Resolution (Winding Up)
2005-05-04 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-20 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2005-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-12-15 | |
| (E)Return of final meeting | Other | 2005-12-15 | |
| (E)Final statement of accounts | Other | 2005-12-15 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2005-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-05-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-20 | |
| (E)FW1 - Certificate of solvency | Other | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-03 |
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Frequently asked questions
When was INFINEUM HONG KONG LIMITED incorporated?
INFINEUM HONG KONG LIMITED was incorporated in Hong Kong on November 23, 1998.
Is INFINEUM HONG KONG LIMITED still active?
No. INFINEUM HONG KONG LIMITED was wound up (members' voluntary) on March 15, 2006.
What are INFINEUM HONG KONG LIMITED's CR number and BRN?
INFINEUM HONG KONG LIMITED's company registration (CR) number is 0660450 and its business registration number (BRN) is C0660450.
What type of company is INFINEUM HONG KONG LIMITED?
INFINEUM HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INFINEUM HONG KONG LIMITED filed?
INFINEUM HONG KONG LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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