MAXBASE PROPERTIES LIMITED — Filings & Documents (81)
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-01-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-24 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-10-09 · Memorandum & Articles
(E)Altered Articles of Association
2025-10-09 · Memorandum & Articles
(E)Special resolution
2025-10-09 · Other
(E)FNAR1 - Annual Return
2025-07-08 · Annual Return
(E)FNAR1 - Annual Return
2024-07-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-15 · Address Change
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FNAR1 - Annual Return
2021-07-17 · Annual Return
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-03 · Annual Return
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-07 · Address Change
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-14 · Address Change
(E)FR2 - Notification of Location of Registers
2013-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-09 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-04 · Address Change
(E)FR2 - Notification of Location of Registers
2006-09-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-08-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-08-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-27 · Annual Return
(E)Certificate of Registration of Charge
1999-11-25 · Charges
(E)FM1 - Mortgage or charge details
1999-11-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-28 · Annual Return
(E)Memorandum of satisfaction
1997-08-22 · Memorandum & Articles
(E)Annual return
1997-07-25 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-12-10 · Other
(E)Ordinary resolution
1996-12-10 · Other
(E)FIB - Return of allotments
1996-12-10 · Other
(E)Ordinary resolution
1996-12-10 · Other
(E)Annual return
1996-07-22 · Annual Return
(E)Annual return
1995-07-14 · Annual Return
(E)Memorandum of satisfaction
1994-08-12 · Memorandum & Articles
(E)Annual return
1994-08-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-07 · Other
(E)Certificate of Registration of Charge
1994-06-07 · Charges
(E)Annual return
1993-12-20 · Annual Return
(E)Annual return
1993-12-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-28 · Other
(E)Certificate of Registration of Charge
1991-08-28 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-08-20 · Other
(E)FIB - Return of allotments
1991-08-02 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-17 · Address Change
(E)Memorandum & Articles of Association
1991-07-02 · Memorandum & Articles
(E)Statutory Declaration
1991-07-02 · Other
Certificate of Incorporation
1991-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-10-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-10-09 | |
| (E)Special resolution | Other | 2025-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-22 | |
| (E)Annual return | Annual Return | 1997-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-10 | |
| (E)Ordinary resolution | Other | 1996-12-10 | |
| (E)FIB - Return of allotments | Other | 1996-12-10 | |
| (E)Ordinary resolution | Other | 1996-12-10 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-12 | |
| (E)Annual return | Annual Return | 1994-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-07 | |
| (E)Annual return | Annual Return | 1993-12-20 | |
| (E)Annual return | Annual Return | 1993-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-20 | |
| (E)FIB - Return of allotments | Other | 1991-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-02 | |
| (E)Statutory Declaration | Other | 1991-07-02 | |
| Certificate of Incorporation | Incorporation | 1991-07-02 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
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.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.