Goldmax International Group Limited
環凱國際集團有限公司
About this company
Goldmax International Group Limited is a Hong Kong private company limited by shares incorporated on March 24, 1994. It is registered with company registration (CR) number 0471902 and business registration number (BRN) 18229369. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently EVERGROW INTERNATIONAL ENTERPRISES LIMITED until February 14, 2012. Its registered office is at UNIT A, 11/F., WINSAN TOWER, 98 THOMSON ROAD, WANCHAI HONG KONG. There are 73 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on March 24, 2026.
Company Information
- CR Number
- 0471902
- BRN
- 18229369
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-03-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-24
Registered office
Current address
UNIT A, 11/F., WINSAN TOWER, 98 THOMSON ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 環凱國際集團有限公司 | 2012-02-14 | Current |
| 鈞榮國際企業有限公司 | 1994-06-30 | 2012-02-14 |
| 生益企業有限公司 | 1994-03-24 | 1994-06-30 |
| Goldmax International Group Limited | 2012-02-14 | Current |
| EVERGROW INTERNATIONAL ENTERPRISES LIMITED | 1994-06-30 | 2012-02-14 |
| SINEX ENTERPRISES LIMITED | 1994-03-24 | 1994-06-29 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-03-03 · Memorandum & Articles
(E)Altered Articles of Association
2021-03-03 · Memorandum & Articles
(E)Special resolution
2021-03-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-16 · Address Change
(E)FNAR1 - Annual Return
2020-03-26 · Annual Return
(E)FNAR1 - Annual Return
2019-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-03-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-03 | |
| (E)Special resolution | Other | 2021-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 |
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Frequently asked questions
When was Goldmax International Group Limited incorporated?
Goldmax International Group Limited was incorporated in Hong Kong on March 24, 1994.
Is Goldmax International Group Limited still active?
Yes. Goldmax International Group Limited is currently active on the Hong Kong Companies Register.
What are Goldmax International Group Limited's CR number and BRN?
Goldmax International Group Limited's company registration (CR) number is 0471902 and its business registration number (BRN) is 18229369.
Where is Goldmax International Group Limited's registered office?
Goldmax International Group Limited's registered office is at UNIT A, 11/F., WINSAN TOWER, 98 THOMSON ROAD, WANCHAI HONG KONG.
What type of company is Goldmax International Group Limited?
Goldmax International Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Goldmax International Group Limited filed?
Goldmax International Group Limited has 73 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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