MADEX HOLDINGS LIMITED
盛明集團有限公司
About this company
MADEX HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 27, 1996. It is registered with company registration (CR) number 0554954 and business registration number (BRN) 20276780. 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 9/F, ORIENTAL CRYSTAL FINANCE CENTRE, 107-109 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG. There are 104 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on July 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0554954
- BRN
- 20276780
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-06-27
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
9/F, ORIENTAL CRYSTAL FINANCE CENTRE, 107-109 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盛明集團有限公司 | 1996-06-27 | Current |
| MADEX HOLDINGS LIMITED | 1996-06-27 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)FNAR1 - Annual Return
2025-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)Amended document
2020-06-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-27 · Address Change
(E)FNAR1 - Annual Return
2020-06-27 · Annual Return
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-12 · Address Change
(E)Amended document
2018-11-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)Amended document | Other | 2020-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-12 | |
| (E)Amended document | Other | 2018-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-28 |
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Frequently asked questions
When was MADEX HOLDINGS LIMITED incorporated?
MADEX HOLDINGS LIMITED was incorporated in Hong Kong on June 27, 1996.
Is MADEX HOLDINGS LIMITED still active?
Yes. MADEX HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are MADEX HOLDINGS LIMITED's CR number and BRN?
MADEX HOLDINGS LIMITED's company registration (CR) number is 0554954 and its business registration number (BRN) is 20276780.
Where is MADEX HOLDINGS LIMITED's registered office?
MADEX HOLDINGS LIMITED's registered office is at 9/F, ORIENTAL CRYSTAL FINANCE CENTRE, 107-109 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG.
What type of company is MADEX HOLDINGS LIMITED?
MADEX HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MADEX HOLDINGS LIMITED filed?
MADEX HOLDINGS LIMITED has 104 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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