MAXPHONE LIMITED
萬里豐有限公司
About this company
MAXPHONE LIMITED is a Hong Kong private company limited by shares incorporated on December 3, 2004. It is registered with company registration (CR) number 0937771 and business registration number (BRN) 35279731. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 28, 2015. Its registered office is at FLAT A 7/F TOWER 15 CARIBBEAN COAST TUNG CHUNG NT HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2004, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on June 7, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0937771
- BRN
- 35279731
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-12-03
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2015-12-28
Compliance & Flags
- One-member Company
- Yes 2014-12-03
Registered office
Current address
FLAT A 7/F TOWER 15 CARIBBEAN COAST TUNG CHUNG NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2009-12-03)
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Name History
| Name | From | To |
|---|---|---|
| 萬里豐有限公司 | 2004-12-03 | Current |
| MAXPHONE LIMITED | 2004-12-03 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-07 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-16 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2015-12-28 · Other
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-11 · Charges
(E)Certificate of Registration of Charge
2005-07-11 · Charges
(E)FM1 - Mortgage or charge details
2005-05-23 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-23 |
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Frequently asked questions
When was MAXPHONE LIMITED incorporated?
MAXPHONE LIMITED was incorporated in Hong Kong on December 3, 2004.
Is MAXPHONE LIMITED still active?
Yes. MAXPHONE LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 28, 2015).
What are MAXPHONE LIMITED's CR number and BRN?
MAXPHONE LIMITED's company registration (CR) number is 0937771 and its business registration number (BRN) is 35279731.
Where is MAXPHONE LIMITED's registered office?
MAXPHONE LIMITED's registered office is at FLAT A 7/F TOWER 15 CARIBBEAN COAST TUNG CHUNG NT HONG KONG.
What type of company is MAXPHONE LIMITED?
MAXPHONE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAXPHONE LIMITED filed?
MAXPHONE LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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