MAX OCEAN GROUP LIMITED
美洋集團有限公司
About this company
MAX OCEAN GROUP LIMITED is a Hong Kong private company limited by shares incorporated on February 8, 2006. It is registered with company registration (CR) number 1023370 and business registration number (BRN) 36525844. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on October 24, 2024. Its registered office was at ROOM 818, 8/F, CHINA UNITED CENTRE 28 MARBLE ROAD NORTH POINT HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2006, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on July 24, 2024.
Company Information
- CR Number
- 1023370
- BRN
- 36525844
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-02-08
- Dissolution Date
- 2024-10-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
- Winding-up Date
- 2023-08-02
Registered office
Current address
ROOM 818, 8/F, CHINA UNITED CENTRE 28 MARBLE ROAD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美洋集團有限公司 | 2006-02-08 | Current |
| MAX OCEAN GROUP LIMITED | 2006-02-08 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-07-24 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-07-24 · Winding Up
(E)Return of final meeting
2024-07-24 · Other
(E)Final statement of accounts
2024-07-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-02 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-08-02 · Winding Up
(E)Special Resolution (Winding Up)
2023-08-02 · Winding Up
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNAR1 - Annual Return
2021-03-18 · Annual Return
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FNAR1 - Annual Return
2018-02-20 · Annual Return
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)Special resolution
2016-01-22 · Other
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-07-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-07-24 | |
| (E)Return of final meeting | Other | 2024-07-24 | |
| (E)Final statement of accounts | Other | 2024-07-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-08-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)Special resolution | Other | 2016-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-17 |
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Frequently asked questions
When was MAX OCEAN GROUP LIMITED incorporated?
MAX OCEAN GROUP LIMITED was incorporated in Hong Kong on February 8, 2006.
Is MAX OCEAN GROUP LIMITED still active?
No. MAX OCEAN GROUP LIMITED was dissolved on October 24, 2024.
What are MAX OCEAN GROUP LIMITED's CR number and BRN?
MAX OCEAN GROUP LIMITED's company registration (CR) number is 1023370 and its business registration number (BRN) is 36525844.
Where is MAX OCEAN GROUP LIMITED's registered office?
MAX OCEAN GROUP LIMITED's registered office was at ROOM 818, 8/F, CHINA UNITED CENTRE 28 MARBLE ROAD NORTH POINT HONG KONG.
What type of company is MAX OCEAN GROUP LIMITED?
MAX OCEAN GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAX OCEAN GROUP LIMITED filed?
MAX OCEAN GROUP LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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