MAXBASE PROPERTIES LIMITED — Filings & Documents (82)
(E)FNAR1 - Annual Return
2026-07-23 · Annual Return
(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)FNAR1 - Annual Return | Annual Return | 2026-07-23 | |
| (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.
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.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.