DIGI MAX GROUP LIMITED
迪克集團有限公司
About this company
DIGI MAX GROUP LIMITED is a Hong Kong private company limited by shares incorporated on December 15, 2000. It is registered with company registration (CR) number 0741480 and business registration number (BRN) C0741480. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was struck off the register on May 4, 2006. It previously operated under the name GLORIOUS ERA LIMITED until May 10, 2001. There are 27 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.291(6) for local company filed on May 4, 2006.
Company Information
- CR Number
- 0741480
- BRN
- C0741480
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-12-15
- Dissolution Date
- 2006-05-04
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 迪克集團有限公司 | 2002-01-09 | Current |
| 迪克數碼集團有限公司 | 2001-05-11 | 2002-01-09 |
| 世能有限公司 | 2000-12-15 | 2001-05-11 |
| DIGI MAX GROUP LIMITED | 2001-05-11 | Current |
| GLORIOUS ERA LIMITED | 2000-12-15 | 2001-05-10 |
Company Documents
Information sheet re S.291(6) for local company
2006-05-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-24 · Director/Secretary Change
Information sheet re S.291(5) for local company
2005-12-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-01-09 · Name Change
(E)Special resolution for change of name
2002-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-29 · Director/Secretary Change
(E)Special resolution for change of name
2001-05-11 · Other
Certificate of Incorporation on Change of Name
2001-05-11 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-05-03 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-24 | |
| Information sheet re S.291(5) for local company | Other | 2005-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-09 | |
| (E)Special resolution for change of name | Other | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-29 | |
| (E)Special resolution for change of name | Other | 2001-05-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-03 |
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Frequently asked questions
When was DIGI MAX GROUP LIMITED incorporated?
DIGI MAX GROUP LIMITED was incorporated in Hong Kong on December 15, 2000.
Is DIGI MAX GROUP LIMITED still active?
No. DIGI MAX GROUP LIMITED was struck off the register on May 4, 2006.
What are DIGI MAX GROUP LIMITED's CR number and BRN?
DIGI MAX GROUP LIMITED's company registration (CR) number is 0741480 and its business registration number (BRN) is C0741480.
What type of company is DIGI MAX GROUP LIMITED?
DIGI MAX GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DIGI MAX GROUP LIMITED filed?
DIGI MAX GROUP LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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