MAX PLANNER LIMITED
興英有限公司
About this company
MAX PLANNER LIMITED is a Hong Kong private company limited by shares incorporated on May 19, 2000. It is registered with company registration (CR) number 0716986 and business registration number (BRN) 31054444. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT D, 8/F., WAH FUNG BUILDING, 17-23 MINDEN AVENUE, TSIM SHA TSUI HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on June 3, 2026.
Company Information
- CR Number
- 0716986
- BRN
- 31054444
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-05-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-19
Registered office
Current address
FLAT D, 8/F., WAH FUNG BUILDING, 17-23 MINDEN AVENUE, TSIM SHA TSUI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 興英有限公司 | 2000-05-19 | Current |
| MAX PLANNER LIMITED | 2000-05-19 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-03 · Annual Return
(E)FNAR1 - Annual Return
2025-05-21 · Annual Return
(E)FNAR1 - Annual Return
2024-06-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FNAR1 - Annual Return
2021-05-20 · Annual Return
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FNAR1 - Annual Return
2016-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-11 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-08-06 · Memorandum & Articles
(E)Altered Articles of Association
2015-08-06 · Memorandum & Articles
(E)Special resolution
2015-08-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-08-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-06 | |
| (E)Special resolution | Other | 2015-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-06 |
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Frequently asked questions
When was MAX PLANNER LIMITED incorporated?
MAX PLANNER LIMITED was incorporated in Hong Kong on May 19, 2000.
Is MAX PLANNER LIMITED still active?
Yes. MAX PLANNER LIMITED is currently active on the Hong Kong Companies Register.
What are MAX PLANNER LIMITED's CR number and BRN?
MAX PLANNER LIMITED's company registration (CR) number is 0716986 and its business registration number (BRN) is 31054444.
Where is MAX PLANNER LIMITED's registered office?
MAX PLANNER LIMITED's registered office is at FLAT D, 8/F., WAH FUNG BUILDING, 17-23 MINDEN AVENUE, TSIM SHA TSUI HONG KONG.
What type of company is MAX PLANNER LIMITED?
MAX PLANNER LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAX PLANNER LIMITED filed?
MAX PLANNER LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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