MAXPOINTS LIMITED
萬分有限公司
About this company
MAXPOINTS LIMITED is a Hong Kong private company limited by shares incorporated on March 16, 2005. It is registered with company registration (CR) number 0956306 and business registration number (BRN) 35435161. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at 19/F BANK OF EAST ASIA HARBOUR VIEW CENTRE NO. 56 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on March 19, 2026.
Company Information
- CR Number
- 0956306
- BRN
- 35435161
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-03-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-16
Registered office
Current address
19/F BANK OF EAST ASIA HARBOUR VIEW CENTRE NO. 56 GLOUCESTER ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬分有限公司 | 2005-03-16 | Current |
| MAXPOINTS LIMITED | 2005-03-16 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-19 · Annual Return
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2023-03-31 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-29 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-01 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-03 · Address Change
(E)Special Resolution (Dormant Company)
2009-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2023-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-03 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-21 |
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Frequently asked questions
When was MAXPOINTS LIMITED incorporated?
MAXPOINTS LIMITED was incorporated in Hong Kong on March 16, 2005.
Is MAXPOINTS LIMITED still active?
Yes. MAXPOINTS LIMITED is currently active on the Hong Kong Companies Register.
What are MAXPOINTS LIMITED's CR number and BRN?
MAXPOINTS LIMITED's company registration (CR) number is 0956306 and its business registration number (BRN) is 35435161.
Where is MAXPOINTS LIMITED's registered office?
MAXPOINTS LIMITED's registered office is at 19/F BANK OF EAST ASIA HARBOUR VIEW CENTRE NO. 56 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is MAXPOINTS LIMITED?
MAXPOINTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAXPOINTS LIMITED filed?
MAXPOINTS LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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