MAXFIELD HOLDINGS LIMITED
美富集團有限公司
About this company
MAXFIELD HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 15, 2000. It is registered with company registration (CR) number 0731501 and business registration number (BRN) 31450676. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was struck off the register on July 21, 2023. Its registered office was at SUITES 1801-1802 18/F ALLIANCE BLDG 130-136 CONNAUHGT RD CENTRAL SHEUNG WAN HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.746(2) filed on July 21, 2023.
Company Information
- CR Number
- 0731501
- BRN
- 31450676
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-09-15
- Dissolution Date
- 2023-07-21
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-03-09
Compliance & Flags
- One-member Company
- Yes 2013-09-15
Registered office
Current address
SUITES 1801-1802 18/F ALLIANCE BLDG 130-136 CONNAUHGT RD CENTRAL SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美富集團有限公司 | 2000-09-15 | Current |
| MAXFIELD HOLDINGS LIMITED | 2000-09-15 | Current |
Company Documents
Information sheet re S.746(2)
2023-07-21 · Other
Information sheet re S.744(3)
2023-03-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-22 · Director/Secretary Change
(E)Special resolution
2007-08-22 · Other
(C)FAR3 - Annual Return - Certificate of no change
2006-10-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-09-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-10-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-01-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-07-21 | |
| Information sheet re S.744(3) | Other | 2023-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-22 | |
| (E)Special resolution | Other | 2007-08-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-12 |
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Frequently asked questions
When was MAXFIELD HOLDINGS LIMITED incorporated?
MAXFIELD HOLDINGS LIMITED was incorporated in Hong Kong on September 15, 2000.
Is MAXFIELD HOLDINGS LIMITED still active?
No. MAXFIELD HOLDINGS LIMITED was struck off the register on July 21, 2023.
What are MAXFIELD HOLDINGS LIMITED's CR number and BRN?
MAXFIELD HOLDINGS LIMITED's company registration (CR) number is 0731501 and its business registration number (BRN) is 31450676.
Where is MAXFIELD HOLDINGS LIMITED's registered office?
MAXFIELD HOLDINGS LIMITED's registered office was at SUITES 1801-1802 18/F ALLIANCE BLDG 130-136 CONNAUHGT RD CENTRAL SHEUNG WAN HONG KONG.
What type of company is MAXFIELD HOLDINGS LIMITED?
MAXFIELD HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAXFIELD HOLDINGS LIMITED filed?
MAXFIELD HOLDINGS LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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