MAX WEALTH (OVERSEAS) LIMITED — Filings & Documents (51)
Information sheet re S.746(2)
2023-01-13 · Other
Information sheet re S.745(2)(b)
2022-09-16 · Other
Information sheet re striking off of this company under consideration
2022-07-05 · Other
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-15 · Address Change
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FNAR1 - Annual Return
2014-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-18 · Annual Return
(E)FM1 - Mortgage or charge details
2009-09-14 · Charges
(E)Certificate of Registration of Charge
2009-09-14 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-29 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-03 · Charges
(E)Certificate of Registration of Charge
2006-08-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)Amended document
2003-12-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-05 · Address Change
Certificate of Incorporation on Change of Name
2000-04-03 · Name Change
(E)Special resolution for change of name
2000-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-11-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-11-09 · Memorandum & Articles
(E)Declaration of Compliance
1998-11-09 · Other
Certificate of Incorporation
1998-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-01-13 | |
| Information sheet re S.745(2)(b) | Other | 2022-09-16 | |
| Information sheet re striking off of this company under consideration | Other | 2022-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)Amended document | Other | 2003-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-03 | |
| (E)Special resolution for change of name | Other | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-09 | |
| (E)Declaration of Compliance | Other | 1998-11-09 | |
| Certificate of Incorporation | Incorporation | 1998-11-09 |
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.