MAX ELEMENT LIMITED
康美素有限公司
About this company
MAX ELEMENT LIMITED is a Hong Kong private company limited by shares incorporated on January 11, 2007. It is registered with company registration (CR) number 1101374 and business registration number (BRN) 37592343. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MAX ASSET LIMITED until July 17, 2012. Its registered office is at Unit 608, 6/F, WING ON HSE, 71 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 46 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re discontinuation of striking off due to objection received filed on August 21, 2024.
Company Information
- CR Number
- 1101374
- BRN
- 37592343
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-01-11
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 608, 6/F, WING ON HSE, 71 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 818 companies at Wing On House, 71 Des Voeux Road Central →
As filed: ROOM 608, 6TH FLOOR, WING ON HOUSE, 71 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 康美素有限公司 | 2012-07-17 | Current |
| 置寶有限公司 | 2007-01-11 | 2012-07-17 |
| MAX ELEMENT LIMITED | 2012-07-17 | Current |
| MAX ASSET LIMITED | 2007-01-11 | 2012-07-17 |
Current company particulars
A report compiled by crhk.guru from 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, with the Registry's order number; identity document numbers are left out.
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
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
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
Information sheet re discontinuation of striking off due to objection received
2024-08-21 · Other
Information sheet re S.745(2)(b)
2024-06-07 · Other
Information sheet re striking off of this company under consideration
2024-04-19 · 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
2023-01-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-17 · Annual Return
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-09 · Address Change
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-21 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-21 · Other
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-08-21 | |
| Information sheet re S.745(2)(b) | Other | 2024-06-07 | |
| Information sheet re striking off of this company under consideration | Other | 2024-04-19 | |
| 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 | 2023-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-18 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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
At the same registered office
All 818 companies at Wing On House, 71 Des Voeux Road Central →
Frequently asked questions
When was MAX ELEMENT LIMITED incorporated?
MAX ELEMENT LIMITED was incorporated in Hong Kong on January 11, 2007.
Is MAX ELEMENT LIMITED still active?
Yes. MAX ELEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are MAX ELEMENT LIMITED's CR number and BRN?
MAX ELEMENT LIMITED's company registration (CR) number is 1101374 and its business registration number (BRN) is 37592343.
Where is MAX ELEMENT LIMITED's registered office?
MAX ELEMENT LIMITED's registered office is at Unit 608, 6/F, WING ON HSE, 71 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is MAX ELEMENT LIMITED?
MAX ELEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAX ELEMENT LIMITED filed?
MAX ELEMENT LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →