MAX FINE CONSULTANTS LIMITED
萬輝顧問有限公司
About this company
MAX FINE CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on December 5, 2005. It is registered with company registration (CR) number 1011919 and business registration number (BRN) 36981820. 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 12/F, 9 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HK. There are 41 documents on file with the Companies Registry dating back to 2005, most recently (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator filed on December 28, 2023.
Company Information
- CR Number
- 1011919
- BRN
- 36981820
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-05
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2023-01-03
Registered office
Current address
12/F, 9 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HK
All 471 companies at 9 Des Voeux Road West →
As filed: 12TH FLOOR, 9 DES VOEUX ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬輝顧問有限公司 | 2005-12-05 | Current |
| MAX FINE CONSULTANTS LIMITED | 2005-12-05 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-12-28 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court Order
2023-06-07 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-06-07 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-24 · Annual Return
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FNAR1 - Annual Return
2018-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court Order | Other | 2023-06-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-05 |
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Frequently asked questions
When was MAX FINE CONSULTANTS LIMITED incorporated?
MAX FINE CONSULTANTS LIMITED was incorporated in Hong Kong on December 5, 2005.
Is MAX FINE CONSULTANTS LIMITED still active?
Yes. MAX FINE CONSULTANTS LIMITED is currently active on the Hong Kong Companies Register.
What are MAX FINE CONSULTANTS LIMITED's CR number and BRN?
MAX FINE CONSULTANTS LIMITED's company registration (CR) number is 1011919 and its business registration number (BRN) is 36981820.
Where is MAX FINE CONSULTANTS LIMITED's registered office?
MAX FINE CONSULTANTS LIMITED's registered office is at 12/F, 9 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HK.
What type of company is MAX FINE CONSULTANTS LIMITED?
MAX FINE CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAX FINE CONSULTANTS LIMITED filed?
MAX FINE CONSULTANTS LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2005.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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