MAXWIN HOLDINGS LIMITED
明偉集團有限公司
About this company
MAXWIN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 1, 1996. It is registered with company registration (CR) number 0560290 and business registration number (BRN) 20199928. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1011, SUI HEI HSE, SIU SAI WAN ESTATE, 10 SIU SAI WAN ROAD, EASTERN DISTRICT, HK. There are 16 documents on file with the Companies Registry dating back to 1996, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0560290
- BRN
- 20199928
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-08-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit 1011, SUI HEI HSE, SIU SAI WAN ESTATE, 10 SIU SAI WAN ROAD, EASTERN DISTRICT, HK
As filed: ROOM 1011 SUI HEI HOUSE SIU SAI WAN ESTATE CHAI WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 明偉集團有限公司 | 1996-08-01 | Current |
| MAXWIN HOLDINGS LIMITED | 1996-08-01 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-11-21 · Other
Information sheet re S.291(5) for local company
2005-10-21 · Other
(E)FAR1 - Annual return (without a list of members)
2001-09-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-14 · Address Change
(E)FIB - Return of allotments
1996-09-17 · Other
(E)Resignation letter from directors or secretaries
1996-09-17 · Other
(E)Notice of registered office and any change thereof
1996-09-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-08-01 · Memorandum & Articles
(E)Declaration of Compliance
1996-08-01 · Other
Certificate of Incorporation
1996-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-11-21 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-14 | |
| (E)FIB - Return of allotments | Other | 1996-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-01 | |
| (E)Declaration of Compliance | Other | 1996-08-01 | |
| Certificate of Incorporation | Incorporation | 1996-08-01 |
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Frequently asked questions
When was MAXWIN HOLDINGS LIMITED incorporated?
MAXWIN HOLDINGS LIMITED was incorporated in Hong Kong on August 1, 1996.
Is MAXWIN HOLDINGS LIMITED still active?
Yes. MAXWIN HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are MAXWIN HOLDINGS LIMITED's CR number and BRN?
MAXWIN HOLDINGS LIMITED's company registration (CR) number is 0560290 and its business registration number (BRN) is 20199928.
Where is MAXWIN HOLDINGS LIMITED's registered office?
MAXWIN HOLDINGS LIMITED's registered office is at Unit 1011, SUI HEI HSE, SIU SAI WAN ESTATE, 10 SIU SAI WAN ROAD, EASTERN DISTRICT, HK.
What type of company is MAXWIN HOLDINGS LIMITED?
MAXWIN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAXWIN HOLDINGS LIMITED filed?
MAXWIN HOLDINGS LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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