MAX CONCEPT (GROUP) HOLDINGS LIMITED
卓維(集團)控股有限公司
About this company
MAX CONCEPT (GROUP) HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 21, 2005. It is registered with company registration (CR) number 0947483 and business registration number (BRN) 35351145. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MAX COUNTRY INTERNATIONAL INVESTMENT LIMITED until March 3, 2005. Its registered office is at RM 1601 16/F KODAK HOUSE II 39 HEALTHY STREET EAST NORTH POINT HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on January 29, 2026.
Company Information
- CR Number
- 0947483
- BRN
- 35351145
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-01-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-21
Registered office
Current address
RM 1601 16/F KODAK HOUSE II 39 HEALTHY STREET EAST NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 卓維(集團)控股有限公司 | 2006-12-23 | Current |
| 港貿(集團)控股有限公司 | 2005-03-03 | 2006-12-23 |
| 國豐國際投資有限公司 | 2005-01-21 | 2005-03-03 |
| MAX CONCEPT (GROUP) HOLDINGS LIMITED | 2005-03-03 | Current |
| MAX COUNTRY INTERNATIONAL INVESTMENT LIMITED | 2005-01-21 | 2005-03-03 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-29 · Annual Return
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FNAR1 - Annual Return
2017-02-23 · Annual Return
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-10 |
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Frequently asked questions
When was MAX CONCEPT (GROUP) HOLDINGS LIMITED incorporated?
MAX CONCEPT (GROUP) HOLDINGS LIMITED was incorporated in Hong Kong on January 21, 2005.
Is MAX CONCEPT (GROUP) HOLDINGS LIMITED still active?
Yes. MAX CONCEPT (GROUP) HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are MAX CONCEPT (GROUP) HOLDINGS LIMITED's CR number and BRN?
MAX CONCEPT (GROUP) HOLDINGS LIMITED's company registration (CR) number is 0947483 and its business registration number (BRN) is 35351145.
Where is MAX CONCEPT (GROUP) HOLDINGS LIMITED's registered office?
MAX CONCEPT (GROUP) HOLDINGS LIMITED's registered office is at RM 1601 16/F KODAK HOUSE II 39 HEALTHY STREET EAST NORTH POINT HONG KONG.
What type of company is MAX CONCEPT (GROUP) HOLDINGS LIMITED?
MAX CONCEPT (GROUP) HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAX CONCEPT (GROUP) HOLDINGS LIMITED filed?
MAX CONCEPT (GROUP) HOLDINGS LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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