HEROMAX DEVELOPMENT (H.K.) LIMITED
英美發展(香港)有限公司
About this company
HEROMAX DEVELOPMENT (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on September 5, 2001. It is registered with company registration (CR) number 0769108 and business registration number (BRN) C0769108. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was deregistered on April 23, 2004. It has operated under 2 previous names, most recently HEROMAX COMMUNICATIONS CORPORATION LIMITED until May 30, 2002. There are 19 documents on file with the Companies Registry dating back to 2001, most recently (E)Information sheet re S.291AA(9) filed on April 23, 2004.
Company Information
- CR Number
- 0769108
- BRN
- C0769108
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-09-05
- Dissolution Date
- 2004-04-23
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2004-04-23
Name History
| Name | From | To |
|---|---|---|
| 英美發展(香港)有限公司 | 2002-05-31 | Current |
| 英美通信有限公司 | 2002-02-11 | 2002-05-31 |
| 英美有限公司 | 2001-09-05 | 2002-02-11 |
| HEROMAX DEVELOPMENT (H.K.) LIMITED | 2002-05-31 | Current |
| HEROMAX COMMUNICATIONS CORPORATION LIMITED | 2002-02-11 | 2002-05-30 |
| HEROMAX CORPORATION LIMITED | 2001-09-05 | 2002-02-10 |
Company Documents
(E)Information sheet re S.291AA(9)
2004-04-23 · Other
(E)Information sheet re S.291AA(7)
2004-01-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-12-11 · Other
(E)FAR1 - Annual return (without a list of members)
2003-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-04 · Annual Return
Certificate of Incorporation on Change of Name
2002-05-31 · Name Change
(E)Special resolution for change of name
2002-05-31 · Other
Certificate of Incorporation on Change of Name
2002-02-11 · Name Change
(E)Special resolution for change of name
2002-02-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-09-08 · Director/Secretary Change
(E)Declaration of Compliance
2001-09-05 · Other
(E)Memorandum & Articles of Association
2001-09-05 · Memorandum & Articles
Certificate of Incorporation
2001-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-04-23 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-01-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-31 | |
| (E)Special resolution for change of name | Other | 2002-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-11 | |
| (E)Special resolution for change of name | Other | 2002-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-08 | |
| (E)Declaration of Compliance | Other | 2001-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-09-05 | |
| Certificate of Incorporation | Incorporation | 2001-09-05 |
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Frequently asked questions
When was HEROMAX DEVELOPMENT (H.K.) LIMITED incorporated?
HEROMAX DEVELOPMENT (H.K.) LIMITED was incorporated in Hong Kong on September 5, 2001.
Is HEROMAX DEVELOPMENT (H.K.) LIMITED still active?
No. HEROMAX DEVELOPMENT (H.K.) LIMITED was deregistered on April 23, 2004.
What are HEROMAX DEVELOPMENT (H.K.) LIMITED's CR number and BRN?
HEROMAX DEVELOPMENT (H.K.) LIMITED's company registration (CR) number is 0769108 and its business registration number (BRN) is C0769108.
What type of company is HEROMAX DEVELOPMENT (H.K.) LIMITED?
HEROMAX DEVELOPMENT (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEROMAX DEVELOPMENT (H.K.) LIMITED filed?
HEROMAX DEVELOPMENT (H.K.) LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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