MAESTRO SUISSE HOLDING (H.K.) LIMITED
About this company
MAESTRO SUISSE HOLDING (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on October 27, 1994. It is registered with company registration (CR) number 0495184 and business registration number (BRN) 18589240. 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 previously operated under the name HESSE MARKETING SUPPORT LIMITED until December 28, 1999. Its registered office is at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG. There are 60 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on November 14, 2025.
Company Information
- CR Number
- 0495184
- BRN
- 18589240
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-10-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-27
Registered office
Current address
31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MAESTRO SUISSE HOLDING (H.K.) LIMITED | 1999-12-29 | Current |
| HESSE MARKETING SUPPORT LIMITED | 1994-10-27 | 1999-12-28 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-14 · Annual Return
(E)FNAR1 - Annual Return
2024-10-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FNAR1 - Annual Return
2022-10-27 · Annual Return
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-04 · Address Change
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FNAR1 - Annual Return
2016-11-03 · Annual Return
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 |
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Frequently asked questions
When was MAESTRO SUISSE HOLDING (H.K.) LIMITED incorporated?
MAESTRO SUISSE HOLDING (H.K.) LIMITED was incorporated in Hong Kong on October 27, 1994.
Is MAESTRO SUISSE HOLDING (H.K.) LIMITED still active?
Yes. MAESTRO SUISSE HOLDING (H.K.) LIMITED is currently active on the Hong Kong Companies Register.
What are MAESTRO SUISSE HOLDING (H.K.) LIMITED's CR number and BRN?
MAESTRO SUISSE HOLDING (H.K.) LIMITED's company registration (CR) number is 0495184 and its business registration number (BRN) is 18589240.
Where is MAESTRO SUISSE HOLDING (H.K.) LIMITED's registered office?
MAESTRO SUISSE HOLDING (H.K.) LIMITED's registered office is at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG.
What type of company is MAESTRO SUISSE HOLDING (H.K.) LIMITED?
MAESTRO SUISSE HOLDING (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAESTRO SUISSE HOLDING (H.K.) LIMITED filed?
MAESTRO SUISSE HOLDING (H.K.) LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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