Globalmax Luxury Management Limited
冠麟尚品管理有限公司
About this company
Globalmax Luxury Management Limited is a Hong Kong private company limited by shares incorporated on July 10, 2008. It is registered with company registration (CR) number 1255075 and business registration number (BRN) 39965449. 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 Synergy Property Management Limited until September 10, 2020. Its registered office is at RM 1318, 13/F, BLOCK A, NEW MANDARIN PLAZA 14 SCIENCE MUSEUM RD, TSIM SHA TSUI KLN HONG KONG. There are 52 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on August 14, 2025.
Company Information
- CR Number
- 1255075
- BRN
- 39965449
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-07-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-10
Registered office
Current address
RM 1318, 13/F, BLOCK A, NEW MANDARIN PLAZA 14 SCIENCE MUSEUM RD, TSIM SHA TSUI KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 冠麟尚品管理有限公司 | 2020-09-10 | Current |
| 宏泰管理有限公司 | 2008-07-10 | 2020-09-10 |
| Globalmax Luxury Management Limited | 2020-09-10 | Current |
| Synergy Property Management Limited | 2008-11-11 | 2020-09-10 |
| GOODTIME MANAGEMENT LIMITED | 2008-07-10 | 2008-11-11 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-14 · Annual Return
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-02 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-09-10 · Name Change
Certificate of Change of Name
2020-09-10 · Name Change
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-12 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-10 | |
| Certificate of Change of Name | Name Change | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-18 |
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Frequently asked questions
When was Globalmax Luxury Management Limited incorporated?
Globalmax Luxury Management Limited was incorporated in Hong Kong on July 10, 2008.
Is Globalmax Luxury Management Limited still active?
Yes. Globalmax Luxury Management Limited is currently active on the Hong Kong Companies Register.
What are Globalmax Luxury Management Limited's CR number and BRN?
Globalmax Luxury Management Limited's company registration (CR) number is 1255075 and its business registration number (BRN) is 39965449.
Where is Globalmax Luxury Management Limited's registered office?
Globalmax Luxury Management Limited's registered office is at RM 1318, 13/F, BLOCK A, NEW MANDARIN PLAZA 14 SCIENCE MUSEUM RD, TSIM SHA TSUI KLN HONG KONG.
What type of company is Globalmax Luxury Management Limited?
Globalmax Luxury Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Globalmax Luxury Management Limited filed?
Globalmax Luxury Management Limited has 52 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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