MAX CRAFT CO., LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-03 · Address Change
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2022-08-11 · Other
(E)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-03 · Address Change
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-06 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2009-06-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-04-13 · Share Related
(E)FSC1 - Return of Allotments
2004-04-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)Amended document
1999-02-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-03 · Other
(E)Resignation letter from directors or secretaries
1997-04-03 · Other
(E)FIB - Return of allotments
1997-04-03 · Other
(E)Ordinary resolution
1997-04-03 · Other
(E)FX(i) - Return of first directors and secretary
1997-02-12 · Director/Secretary Change
(E)FIB - Return of allotments
1997-02-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-12 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-12 · Other
(E)Notice of registered office and any change thereof
1997-02-12 · Address Change
(E)FVIIC - Notice of situation of register of members
1997-02-12 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-12 · Other
(E)Ordinary resolution
1997-02-10 · Other
(E)Declaration of Compliance
1997-01-15 · Other
(E)Memorandum & Articles of Association
1997-01-15 · Memorandum & Articles
Certificate of Incorporation
1997-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2022-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-04-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)Amended document | Other | 1999-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-03 | |
| (E)FIB - Return of allotments | Other | 1997-04-03 | |
| (E)Ordinary resolution | Other | 1997-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-12 | |
| (E)FIB - Return of allotments | Other | 1997-02-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-12 | |
| (E)Ordinary resolution | Other | 1997-02-10 | |
| (E)Declaration of Compliance | Other | 1997-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-15 | |
| Certificate of Incorporation | Incorporation | 1997-01-15 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.