MAX CHARM INVESTMENT LIMITED
明創投資有限公司
About this company
MAX CHARM INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 1992. It is registered with company registration (CR) number 0392632 and business registration number (BRN) 16993714. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. Its registered office is at 9/F NEW WWORLD TOWER I 18 QUEEN'S ROAD CENTRAL HONG KONG. There are 81 documents on file with the Companies Registry dating back to 1992, most recently (E)FNAR1 - Annual Return filed on December 2, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0392632
- BRN
- 16993714
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-12-01
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-01
Registered office
Current address
9/F NEW WWORLD TOWER I 18 QUEEN'S ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2000-06-01)
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Name History
| Name | From | To |
|---|---|---|
| 明創投資有限公司 | 1992-12-01 | Current |
| MAX CHARM INVESTMENT LIMITED | 1992-12-01 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-08 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-18 · Director/Secretary Change
(E)Special resolution
2023-02-02 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-02-02 · Memorandum & Articles
(E)Altered Articles of Association
2023-02-02 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-12-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FNAR1 - Annual Return
2018-12-06 · Annual Return
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-18 | |
| (E)Special resolution | Other | 2023-02-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-02-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 |
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Frequently asked questions
When was MAX CHARM INVESTMENT LIMITED incorporated?
MAX CHARM INVESTMENT LIMITED was incorporated in Hong Kong on December 1, 1992.
Is MAX CHARM INVESTMENT LIMITED still active?
Yes. MAX CHARM INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are MAX CHARM INVESTMENT LIMITED's CR number and BRN?
MAX CHARM INVESTMENT LIMITED's company registration (CR) number is 0392632 and its business registration number (BRN) is 16993714.
Where is MAX CHARM INVESTMENT LIMITED's registered office?
MAX CHARM INVESTMENT LIMITED's registered office is at 9/F NEW WWORLD TOWER I 18 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is MAX CHARM INVESTMENT LIMITED?
MAX CHARM INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAX CHARM INVESTMENT LIMITED filed?
MAX CHARM INVESTMENT LIMITED has 81 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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