Maxone Enterprise Co., Limited
About this company
Maxone Enterprise Co., Limited is a Hong Kong private company limited by shares incorporated on November 12, 2007. It is registered with company registration (CR) number 1184459 and business registration number (BRN) 38620000. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT D 9/F LUCKY PLAZA 315-321 LOCKHART ROAD WAN CHAI HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1184459
- BRN
- 38620000
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-11-12
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2013-11-12
Registered office
Current address
FLAT D 9/F LUCKY PLAZA 315-321 LOCKHART ROAD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Maxone Enterprise Co., Limited | 2007-11-12 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2017-07-12 · Other
Information sheet re S.744(3)
2017-04-07 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FM1 - Mortgage or charge details
2012-08-09 · Charges
(E)Certificate of Registration of Charge
2012-08-09 · Charges
(E)FSC1 - Return of Allotments
2012-06-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-25 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-25 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2011-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-11-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-07-12 | |
| Information sheet re S.744(3) | Other | 2017-04-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-13 |
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Frequently asked questions
When was Maxone Enterprise Co., Limited incorporated?
Maxone Enterprise Co., Limited was incorporated in Hong Kong on November 12, 2007.
Is Maxone Enterprise Co., Limited still active?
Yes. Maxone Enterprise Co., Limited is currently active on the Hong Kong Companies Register.
What are Maxone Enterprise Co., Limited's CR number and BRN?
Maxone Enterprise Co., Limited's company registration (CR) number is 1184459 and its business registration number (BRN) is 38620000.
Where is Maxone Enterprise Co., Limited's registered office?
Maxone Enterprise Co., Limited's registered office is at FLAT D 9/F LUCKY PLAZA 315-321 LOCKHART ROAD WAN CHAI HONG KONG.
What type of company is Maxone Enterprise Co., Limited?
Maxone Enterprise Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Maxone Enterprise Co., Limited filed?
Maxone Enterprise Co., Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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