MAXI MONEY LIMITED
About this company
MAXI MONEY LIMITED is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on September 13, 1994. It is registered with company registration (CR) number F0006684 and business registration number (BRN) 18453073. The company was dissolved on May 26, 2011. Its registered office was at ROOM 3305, CHINA RESOURCES BUILDING, NO.26 HARBOUR ROAD, WANCHAI HONG KONG. There are 25 documents on file with the Companies Registry dating back to 1994, most recently (E)FN14 - Notification of Dissolution of a Non-Hong Kong Company filed on June 17, 2011. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0006684
- BRN
- 18453073
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- British Virgin Islands
Dates & Status
- Incorporation Date
- 1994-09-13
- Dissolution Date
- 2011-05-26
- Dissolution Mode
- Other Mode
- Ceased Business Date
- 2011-02-22
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
ROOM 3305, CHINA RESOURCES BUILDING, NO.26 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MAXI MONEY LIMITED | 1994-09-13 | Current |
Company Documents
(E)FN14 - Notification of Dissolution of a Non-Hong Kong Company
2011-06-17 · Other
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2011-02-28 · Other
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2010-09-30 · Other
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2009-10-15 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-30 · Other
(E)FARF1 - Annual Return of an oversea company
2007-09-20 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-09-19 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2005-09-22 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2004-10-05 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2003-09-23 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2002-10-09 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2001-09-26 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2000-10-09 · Annual Return
(E)Annual return
1999-01-04 · Annual Return
(E)Annual return
1997-03-06 · Annual Return
(E)Data Input Form (Oversea)
1997-02-27 · Other
(E)Memorandum of satisfaction
1995-02-06 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1994-09-13 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1994-09-13 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1994-09-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN14 - Notification of Dissolution of a Non-Hong Kong Company | Other | 2011-06-17 | |
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2011-02-28 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2010-09-30 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2009-10-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-09-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-09-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-10-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-09-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-10-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-09-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-10-09 | |
| (E)Annual return | Annual Return | 1999-01-04 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)Data Input Form (Oversea) | Other | 1997-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-06 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-09-13 | |
| (E)FIII(F) - List of directors and secretary | Other | 1994-09-13 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1994-09-13 |
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Frequently asked questions
When was MAXI MONEY LIMITED incorporated?
MAXI MONEY LIMITED was first registered in Hong Kong on September 13, 1994.
Is MAXI MONEY LIMITED still active?
No. MAXI MONEY LIMITED was dissolved on May 26, 2011.
What are MAXI MONEY LIMITED's CR number and BRN?
MAXI MONEY LIMITED's company registration (CR) number is F0006684 and its business registration number (BRN) is 18453073.
Where is MAXI MONEY LIMITED's registered office?
MAXI MONEY LIMITED's registered office was at ROOM 3305, CHINA RESOURCES BUILDING, NO.26 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is MAXI MONEY LIMITED?
MAXI MONEY LIMITED is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has MAXI MONEY LIMITED filed?
MAXI MONEY LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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