MAX SMART INTERNATIONAL LIMITED
旺駿國際有限公司
About this company
MAX SMART INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on September 5, 2001. It is registered with company registration (CR) number 0769054 and business registration number (BRN) 32361462. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1703, 17/F, LANDMARK NORTH, 39 LUNG SUM AVENUE, SHEUNG SHUI, NORTH DISTRICT, NT. There are 36 documents on file with the Companies Registry dating back to 2001, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0769054
- BRN
- 32361462
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-09-05
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2012-03-21
Compliance & Flags
- One-member Company
- Yes 2011-09-05
Registered office
Current address
Unit 1703, 17/F, LANDMARK NORTH, 39 LUNG SUM AVENUE, SHEUNG SHUI, NORTH DISTRICT, NT
All 2,205 companies at Landmark North →
As filed: RM 1703 17/F LANDMARK NORTH 39 LUNG SUM AVENUE SHEUNG SHUI NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 旺駿國際有限公司 | 2001-09-05 | Current |
| MAX SMART INTERNATIONAL LIMITED | 2001-09-05 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-12-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-06-11 · Winding Up
(E)Court Order
2012-06-11 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-29 · Address Change
(E)Amended document
2012-02-07 · Other
(E)Amended document
2012-02-07 · Other
(E)Amended document
2012-02-07 · Other
(E)Amended document
2012-02-07 · Other
(E)Amended document
2012-02-07 · Other
(E)Amended document
2012-02-07 · Other
(E)Amended document
2012-02-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · 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)
2009-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)Special resolution
2005-11-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-12-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-06-11 | |
| (E)Court Order | Other | 2012-06-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-29 | |
| (E)Amended document | Other | 2012-02-07 | |
| (E)Amended document | Other | 2012-02-07 | |
| (E)Amended document | Other | 2012-02-07 | |
| (E)Amended document | Other | 2012-02-07 | |
| (E)Amended document | Other | 2012-02-07 | |
| (E)Amended document | Other | 2012-02-07 | |
| (E)Amended document | Other | 2012-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (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 | 2009-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)Special resolution | Other | 2005-11-25 |
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Frequently asked questions
When was MAX SMART INTERNATIONAL LIMITED incorporated?
MAX SMART INTERNATIONAL LIMITED was incorporated in Hong Kong on September 5, 2001.
Is MAX SMART INTERNATIONAL LIMITED still active?
Yes. MAX SMART INTERNATIONAL LIMITED is currently active on the Hong Kong Companies Register.
What are MAX SMART INTERNATIONAL LIMITED's CR number and BRN?
MAX SMART INTERNATIONAL LIMITED's company registration (CR) number is 0769054 and its business registration number (BRN) is 32361462.
Where is MAX SMART INTERNATIONAL LIMITED's registered office?
MAX SMART INTERNATIONAL LIMITED's registered office is at Unit 1703, 17/F, LANDMARK NORTH, 39 LUNG SUM AVENUE, SHEUNG SHUI, NORTH DISTRICT, NT.
What type of company is MAX SMART INTERNATIONAL LIMITED?
MAX SMART INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAX SMART INTERNATIONAL LIMITED filed?
MAX SMART INTERNATIONAL LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2001.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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