MAX HEALTH GLOBAL LIMITED
盈滙環球有限公司
About this company
MAX HEALTH GLOBAL LIMITED is a Hong Kong private company limited by shares incorporated on March 13, 2000. It is registered with company registration (CR) number 0707824 and business registration number (BRN) 30786707. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was dissolved on December 27, 2024. It previously operated under the name HUMAN HEALTH INTERNATIONAL LIMITED until November 3, 2015. Its registered office was at 12TH FLOOR, ENTERPRISE SQUARE TWO 3 SHEUNG YUET ROAD KOWLOON BAY, KOWLOON HONG KONG. There are 53 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.751(3) filed on December 27, 2024.
Company Information
- CR Number
- 0707824
- BRN
- 30786707
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-03-13
- Dissolution Date
- 2024-12-27
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-04-23
Lifecycle & Winding-up
Registered office
Current address
12TH FLOOR, ENTERPRISE SQUARE TWO 3 SHEUNG YUET ROAD KOWLOON BAY, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盈滙環球有限公司 | 2015-11-03 | Current |
| 盈健醫療有限公司 | 2000-03-13 | 2015-11-03 |
| MAX HEALTH GLOBAL LIMITED | 2015-11-03 | Current |
| HUMAN HEALTH INTERNATIONAL LIMITED | 2000-03-13 | 2015-11-03 |
Company Documents
Information sheet re S.751(3)
2024-12-27 · Other
Information sheet re S.751(1)
2024-08-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-17 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2018-04-23 · Other
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-03-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-11-06 · Memorandum & Articles
(E)Altered Articles of Association
2015-11-06 · Memorandum & Articles
(E)Special resolution
2015-11-06 · Other
(E)FNNC2 - Notice of Change of Company Name
2015-11-03 · Name Change
Certificate of Change of Name
2015-11-03 · Name Change
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
(E)FNAR1 - Annual Return
2014-03-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-12-27 | |
| Information sheet re S.751(1) | Other | 2024-08-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-03-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-11-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-11-06 | |
| (E)Special resolution | Other | 2015-11-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-11-03 | |
| Certificate of Change of Name | Name Change | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-28 |
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Frequently asked questions
When was MAX HEALTH GLOBAL LIMITED incorporated?
MAX HEALTH GLOBAL LIMITED was incorporated in Hong Kong on March 13, 2000.
Is MAX HEALTH GLOBAL LIMITED still active?
No. MAX HEALTH GLOBAL LIMITED was dissolved on December 27, 2024.
What are MAX HEALTH GLOBAL LIMITED's CR number and BRN?
MAX HEALTH GLOBAL LIMITED's company registration (CR) number is 0707824 and its business registration number (BRN) is 30786707.
Where is MAX HEALTH GLOBAL LIMITED's registered office?
MAX HEALTH GLOBAL LIMITED's registered office was at 12TH FLOOR, ENTERPRISE SQUARE TWO 3 SHEUNG YUET ROAD KOWLOON BAY, KOWLOON HONG KONG.
What type of company is MAX HEALTH GLOBAL LIMITED?
MAX HEALTH GLOBAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAX HEALTH GLOBAL LIMITED filed?
MAX HEALTH GLOBAL LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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