MADISON (HONG KONG) LIMITED
麥迪森(香港)有限公司
About this company
MADISON (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on April 14, 1997. It is registered with company registration (CR) number 0603659 and business registration number (BRN) 21003754. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SHANGHAI LAND (HOLDINGS) LIMITED until May 23, 2002. Its registered office is at 22/F., JONSIM PLACE, 228 QUEEN'S ROAD EAST, WANCHAI HONG KONG. There are 105 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on May 20, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0603659
- BRN
- 21003754
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-04-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-14
Registered office
Current address
22/F., JONSIM PLACE, 228 QUEEN'S ROAD EAST, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-09-12)
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Name History
| Name | From | To |
|---|---|---|
| 麥迪森(香港)有限公司 | 2002-05-24 | Current |
| 上海置地(控股)有限公司 | 1997-04-14 | 2002-05-24 |
| MADISON (HONG KONG) LIMITED | 2002-05-24 | Current |
| SHANGHAI LAND (HOLDINGS) LIMITED | 1997-04-14 | 2002-05-23 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-09-30 · Charges
(E)Instrument
2021-09-30 · Other
(E)Certificate of Registration of Charge
2021-09-30 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-23 · Charges
(E)Instrument
2021-09-23 · Other
(E)Amended document
2021-08-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-30 | |
| (E)Instrument | Other | 2021-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-23 | |
| (E)Instrument | Other | 2021-09-23 | |
| (E)Amended document | Other | 2021-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-17 |
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Frequently asked questions
When was MADISON (HONG KONG) LIMITED incorporated?
MADISON (HONG KONG) LIMITED was incorporated in Hong Kong on April 14, 1997.
Is MADISON (HONG KONG) LIMITED still active?
Yes. MADISON (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are MADISON (HONG KONG) LIMITED's CR number and BRN?
MADISON (HONG KONG) LIMITED's company registration (CR) number is 0603659 and its business registration number (BRN) is 21003754.
Where is MADISON (HONG KONG) LIMITED's registered office?
MADISON (HONG KONG) LIMITED's registered office is at 22/F., JONSIM PLACE, 228 QUEEN'S ROAD EAST, WANCHAI HONG KONG.
What type of company is MADISON (HONG KONG) LIMITED?
MADISON (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MADISON (HONG KONG) LIMITED filed?
MADISON (HONG KONG) LIMITED has 105 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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