MAXFOREST BUSINESS SECRETARIAL LIMITED
日豪企業秘書有限公司
About this company
MAXFOREST BUSINESS SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on November 4, 1998. It is registered with company registration (CR) number 0658614 and business registration number (BRN) 22157463. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was struck off the register on September 18, 2015. It previously operated under the name SUNS INVESTMENT LIMITED until May 25, 2000. There are 31 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.746(2) filed on September 18, 2015.
Company Information
- CR Number
- 0658614
- BRN
- 22157463
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-11-04
- Dissolution Date
- 2015-09-18
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 日豪企業秘書有限公司 | 2000-05-26 | Current |
| 新生投資有限公司 | 1998-11-04 | 2000-05-26 |
| MAXFOREST BUSINESS SECRETARIAL LIMITED | 2000-05-26 | Current |
| SUNS INVESTMENT LIMITED | 1998-11-04 | 2000-05-25 |
Company Documents
Information sheet re S.746(2)
2015-09-18 · Other
Information sheet re S.744(3)
2015-05-15 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-25 · Address Change
(E)Special resolution
2010-01-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-11 · Annual Return
(E)Special resolution for change of name
2000-05-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-09-18 | |
| Information sheet re S.744(3) | Other | 2015-05-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-25 | |
| (E)Special resolution | Other | 2010-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-11 | |
| (E)Special resolution for change of name | Other | 2000-05-26 |
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Frequently asked questions
When was MAXFOREST BUSINESS SECRETARIAL LIMITED incorporated?
MAXFOREST BUSINESS SECRETARIAL LIMITED was incorporated in Hong Kong on November 4, 1998.
Is MAXFOREST BUSINESS SECRETARIAL LIMITED still active?
No. MAXFOREST BUSINESS SECRETARIAL LIMITED was struck off the register on September 18, 2015.
What are MAXFOREST BUSINESS SECRETARIAL LIMITED's CR number and BRN?
MAXFOREST BUSINESS SECRETARIAL LIMITED's company registration (CR) number is 0658614 and its business registration number (BRN) is 22157463.
What type of company is MAXFOREST BUSINESS SECRETARIAL LIMITED?
MAXFOREST BUSINESS SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAXFOREST BUSINESS SECRETARIAL LIMITED filed?
MAXFOREST BUSINESS SECRETARIAL LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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