MAXFIELD HOLDINGS LIMITED — Filings & Documents (34)
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
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-10 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2002-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-12-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-12-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-12-11 · Address Change
(E)FSC1 - Return of Allotments
2000-12-11 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-09-18 · Director/Secretary Change
(E)Declaration of Compliance
2000-09-15 · Other
(E)Memorandum & Articles of Association
2000-09-15 · Memorandum & Articles
Certificate of Incorporation
2000-09-15 · Incorporation
| 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 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-18 | |
| (E)Declaration of Compliance | Other | 2000-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-09-15 | |
| Certificate of Incorporation | Incorporation | 2000-09-15 |
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.