MAX PLAN INVESTMENTS LIMITED

宏圖投資有限公司

Dissolved

2008-03-19 · Data updated: 2026-05-17

About this company

MAX PLAN INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on March 19, 2008. It is registered with company registration (CR) number 1219211 and business registration number (BRN) 39260893. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on December 20, 2019. There are 41 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on December 20, 2019.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2008-03-19
Dissolution Date: 2019-12-20
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
宏圖投資有限公司	Chinese	2008-03-19	Current
MAX PLAN INVESTMENTS LIMITED	English	2008-03-19	Current

Company Documents

Information sheet re S.746(2)

2019-12-20 · Other

Information sheet re S.745(2)(b)

2019-08-30 · Other

Information sheet re striking off of this company under consideration

2019-07-12 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-04-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-12-15 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-12-15 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-12-15 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2017-04-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-04-18 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-04-18 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2016-04-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-03-19 · Annual Return

(C)Special resolution

2014-05-26 · Other

(E)FAR1 - Annual return (with a list of members)

2014-04-11 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-11-14 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-11-14 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-07-15 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-07-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-07-15 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-04-05 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2019-12-20
Information sheet re S.745(2)(b)	Other	2019-08-30
Information sheet re striking off of this company under consideration	Other	2019-07-12
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-04-06
(E)FNAR1 - Annual Return	Annual Return	2017-12-15
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-12-15
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-12-15
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2017-04-06
(E)FNAR1 - Annual Return	Annual Return	2016-04-18
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-04-18
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2016-04-05
(E)FNAR1 - Annual Return	Annual Return	2015-03-19
(C)Special resolution	Other	2014-05-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-04-11
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-11-14
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-11-14
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-07-15
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-07-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-15
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-04-05

View all 41 filings

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

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.