KINDERMAX CO. LIMITED
安普集團有限公司
About this company
KINDERMAX CO. LIMITED is a Hong Kong private company limited by shares incorporated on July 17, 2008. It is registered with company registration (CR) number 1257733 and business registration number (BRN) 39906308. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently AMP GROUP CO., LIMITED until January 25, 2016. Its registered office is at 2103, 21/F., TREASURE CTR., 42 HUNG TO ROAD, KWUN TONG, KLN HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on August 12, 2025.
Company Information
- CR Number
- 1257733
- BRN
- 39906308
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-07-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-17
Registered office
Current address
2103, 21/F., TREASURE CTR., 42 HUNG TO ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 安普集團有限公司 | 2011-06-13 | Current |
| KINDERMAX CO. LIMITED | 2016-01-25 | Current |
| AMP GROUP CO., LIMITED | 2011-06-13 | 2016-01-25 |
| EXTRA WORLD LIMITED | 2008-07-17 | 2011-06-13 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FNAR1 - Annual Return
2020-08-11 · Annual Return
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-01-25 · Name Change
Certificate of Change of Name
2016-01-25 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-14 · Address Change
(E)FNAR1 - Annual Return
2015-07-17 · Annual Return
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-01-25 | |
| Certificate of Change of Name | Name Change | 2016-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-17 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
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
Frequently asked questions
When was KINDERMAX CO. LIMITED incorporated?
KINDERMAX CO. LIMITED was incorporated in Hong Kong on July 17, 2008.
Is KINDERMAX CO. LIMITED still active?
Yes. KINDERMAX CO. LIMITED is currently active on the Hong Kong Companies Register.
What are KINDERMAX CO. LIMITED's CR number and BRN?
KINDERMAX CO. LIMITED's company registration (CR) number is 1257733 and its business registration number (BRN) is 39906308.
Where is KINDERMAX CO. LIMITED's registered office?
KINDERMAX CO. LIMITED's registered office is at 2103, 21/F., TREASURE CTR., 42 HUNG TO ROAD, KWUN TONG, KLN HONG KONG.
What type of company is KINDERMAX CO. LIMITED?
KINDERMAX CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KINDERMAX CO. LIMITED filed?
KINDERMAX CO. LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2008.
Need this data via API? Full data and API access →