HONG KONG MAXPOINTS HOLDINGS CO., LIMITED
香港振榮集團有限公司
About this company
HONG KONG MAXPOINTS HOLDINGS CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 12, 2005. It is registered with company registration (CR) number 0962751 and business registration number (BRN) 35526027. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on November 27, 2015. There are 33 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.751(3) filed on November 27, 2015.
Company Information
- CR Number
- 0962751
- BRN
- 35526027
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-04-12
- Dissolution Date
- 2015-11-27
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-11-27
Name History
| Name | From | To |
|---|---|---|
| 香港振榮集團有限公司 | 2005-04-12 | Current |
| HONG KONG MAXPOINTS HOLDINGS CO., LIMITED | 2005-04-12 | Current |
Company Documents
Information sheet re S.751(3)
2015-11-27 · Other
Information sheet re S.751(1)
2015-07-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-07-13 · Other
(E)Amended document
2014-04-30 · Other
(E)Amended document
2014-04-24 · Other
(E)FNAR1 - Annual Return
2014-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-21 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-19 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-10 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2012-04-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-28 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-04-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-11-27 | |
| Information sheet re S.751(1) | Other | 2015-07-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-07-13 | |
| (E)Amended document | Other | 2014-04-30 | |
| (E)Amended document | Other | 2014-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-10 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-13 |
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.
Related companies
Frequently asked questions
When was HONG KONG MAXPOINTS HOLDINGS CO., LIMITED incorporated?
HONG KONG MAXPOINTS HOLDINGS CO., LIMITED was incorporated in Hong Kong on April 12, 2005.
Is HONG KONG MAXPOINTS HOLDINGS CO., LIMITED still active?
No. HONG KONG MAXPOINTS HOLDINGS CO., LIMITED was deregistered on November 27, 2015.
What are HONG KONG MAXPOINTS HOLDINGS CO., LIMITED's CR number and BRN?
HONG KONG MAXPOINTS HOLDINGS CO., LIMITED's company registration (CR) number is 0962751 and its business registration number (BRN) is 35526027.
What type of company is HONG KONG MAXPOINTS HOLDINGS CO., LIMITED?
HONG KONG MAXPOINTS HOLDINGS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG MAXPOINTS HOLDINGS CO., LIMITED filed?
HONG KONG MAXPOINTS HOLDINGS CO., LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2005.
Need this data via API? Full data and API access →