KINMAX LIMITED
啟萬有限公司
About this company
KINMAX LIMITED is a Hong Kong private company limited by shares incorporated on April 24, 1998. It is registered with company registration (CR) number 0642697 and business registration number (BRN) 21743695. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. Its registered office is at 34/F SHUI ON CENTRE 6-8 HARBOUR RD HONG KONG. There are 117 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on April 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0642697
- BRN
- 21743695
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-04-24
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-24
Registered office
Current address
34/F SHUI ON CENTRE 6-8 HARBOUR RD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 啟萬有限公司 | 1998-04-24 | Current |
| KINMAX LIMITED | 1998-04-24 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-02 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2024-08-13 · Charges
(C)Instrument
2024-08-13 · Other
(C)Certificate of Registration of Charge
2024-08-13 · Charges
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-31 · Charges
(C)Instrument
2024-07-31 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-10 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-10 · Memorandum & Articles
(E)Special resolution
2024-07-10 · Other
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-02 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2024-08-13 | |
| (C)Instrument | Other | 2024-08-13 | |
| (C)Certificate of Registration of Charge | Charges | 2024-08-13 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-31 | |
| (C)Instrument | Other | 2024-07-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-10 | |
| (E)Special resolution | Other | 2024-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 |
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Frequently asked questions
When was KINMAX LIMITED incorporated?
KINMAX LIMITED was incorporated in Hong Kong on April 24, 1998.
Is KINMAX LIMITED still active?
Yes. KINMAX LIMITED is currently active on the Hong Kong Companies Register.
What are KINMAX LIMITED's CR number and BRN?
KINMAX LIMITED's company registration (CR) number is 0642697 and its business registration number (BRN) is 21743695.
Where is KINMAX LIMITED's registered office?
KINMAX LIMITED's registered office is at 34/F SHUI ON CENTRE 6-8 HARBOUR RD HONG KONG.
What type of company is KINMAX LIMITED?
KINMAX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KINMAX LIMITED filed?
KINMAX LIMITED has 117 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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