MAX HEALTH LIMITED
美健有限公司
About this company
MAX HEALTH LIMITED is a Hong Kong private company limited by shares incorporated on October 3, 1996. It is registered with company registration (CR) number 0568559 and business registration number (BRN) 20382561. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was dissolved on June 12, 2026. Its registered office was at SUITE 3304, 33/F., OFFICE TOWER, CONVENTION PLAZA, NO. 1 HARBOUR ROAD, WANCHAI HONG KONG. There are 94 documents on file with the Companies Registry dating back to 1996, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 20, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0568559
- BRN
- 20382561
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-10-03
- Dissolution Date
- 2026-06-12
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2023-03-29
Lifecycle & Winding-up
Registered office
Current address
SUITE 3304, 33/F., OFFICE TOWER, CONVENTION PLAZA, NO. 1 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美健有限公司 | 1996-10-03 | Current |
| MAX HEALTH LIMITED | 1996-10-03 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-20 · Director/Secretary Change
Information sheet re S.751(1)
2026-02-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-01-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-03-29 · Other
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-08 · Address Change
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-30 · Charges
(E)Instrument
2019-10-30 · Other
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-06 · Charges
(E)Instrument
2019-06-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-27 · Charges
(E)Instrument
2019-05-27 · Other
(E)Certificate of Registration of Charge
2019-05-27 · Charges
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-20 | |
| Information sheet re S.751(1) | Other | 2026-02-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-30 | |
| (E)Instrument | Other | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-06 | |
| (E)Instrument | Other | 2019-06-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-27 | |
| (E)Instrument | Other | 2019-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 |
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Frequently asked questions
When was MAX HEALTH LIMITED incorporated?
MAX HEALTH LIMITED was incorporated in Hong Kong on October 3, 1996.
Is MAX HEALTH LIMITED still active?
No. MAX HEALTH LIMITED was dissolved on June 12, 2026.
What are MAX HEALTH LIMITED's CR number and BRN?
MAX HEALTH LIMITED's company registration (CR) number is 0568559 and its business registration number (BRN) is 20382561.
Where is MAX HEALTH LIMITED's registered office?
MAX HEALTH LIMITED's registered office was at SUITE 3304, 33/F., OFFICE TOWER, CONVENTION PLAZA, NO. 1 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is MAX HEALTH LIMITED?
MAX HEALTH LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAX HEALTH LIMITED filed?
MAX HEALTH LIMITED has 94 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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