MAX PACIFIC (HK) LIMITED
萬保豐有限公司
About this company
MAX PACIFIC (HK) LIMITED is a Hong Kong private company limited by shares incorporated on October 9, 2008. It is registered with company registration (CR) number 1278423 and business registration number (BRN) 39880590. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 19, 2020. Its registered office is at Unit 503, TRUST CENTRE, 912-914 CHEUNG SHA WAN ROAD, SHAM SHUI PO DISTRICT, KLN. There are 25 documents on file with the Companies Registry dating back to 2008, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on November 24, 2025.
Company Information
- CR Number
- 1278423
- BRN
- 39880590
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-10-09
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-10-19
Compliance & Flags
- One-member Company
- Yes 2019-10-09
Registered office
Current address
Unit 503, TRUST CENTRE, 912-914 CHEUNG SHA WAN ROAD, SHAM SHUI PO DISTRICT, KLN
All 178 companies at TRUST CENTRE →
As filed: RM 503 TRUST CENTRE 912 CHEUNG SHA WAN ROAD LAI CHO KOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬保豐有限公司 | 2008-10-09 | Current |
| MAX PACIFIC (HK) LIMITED | 2008-10-09 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2020-10-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FNAR1 - Annual Return
2018-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNAR1 - Annual Return
2015-10-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 |
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Frequently asked questions
When was MAX PACIFIC (HK) LIMITED incorporated?
MAX PACIFIC (HK) LIMITED was incorporated in Hong Kong on October 9, 2008.
Is MAX PACIFIC (HK) LIMITED still active?
Yes. MAX PACIFIC (HK) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since October 19, 2020).
What are MAX PACIFIC (HK) LIMITED's CR number and BRN?
MAX PACIFIC (HK) LIMITED's company registration (CR) number is 1278423 and its business registration number (BRN) is 39880590.
Where is MAX PACIFIC (HK) LIMITED's registered office?
MAX PACIFIC (HK) LIMITED's registered office is at Unit 503, TRUST CENTRE, 912-914 CHEUNG SHA WAN ROAD, SHAM SHUI PO DISTRICT, KLN.
What type of company is MAX PACIFIC (HK) LIMITED?
MAX PACIFIC (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAX PACIFIC (HK) LIMITED filed?
MAX PACIFIC (HK) LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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