Ever Gains Group Holdings Limited
潤利控股集團有限公司
About this company
Ever Gains Group Holdings Limited is a Hong Kong private company limited by shares incorporated on January 8, 2009. It is registered with company registration (CR) number 1299518 and business registration number (BRN) 50272316. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MAX PROFIT CAPITAL INVESTMENT LIMITED until February 17, 2014. Its registered office is at 6/F., MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG. There are 63 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on February 4, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1299518
- BRN
- 50272316
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-01-08
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-01-08
Registered office
Current address
6/F., MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-02-03)
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Name History
| Name | From | To |
|---|---|---|
| 潤利控股集團有限公司 | 2014-02-17 | Current |
| 溢利創富有限公司 | 2009-01-08 | 2014-02-17 |
| Ever Gains Group Holdings Limited | 2014-02-17 | Current |
| MAX PROFIT CAPITAL INVESTMENT LIMITED | 2009-01-08 | 2014-02-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-04 · Annual Return
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-14 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-09-11 · Charges
(E)Instrument
2024-09-11 · Other
(E)Certificate of Registration of Charge
2024-09-11 · Charges
(E)FNAR1 - Annual Return
2024-08-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-07 · Charges
(E)Instrument
2023-02-07 · Other
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-30 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-09 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-27 · Charges
(E)Instrument
2020-05-27 · Other
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-09-11 | |
| (E)Instrument | Other | 2024-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2024-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-07 | |
| (E)Instrument | Other | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-27 | |
| (E)Instrument | Other | 2020-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 |
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Frequently asked questions
When was Ever Gains Group Holdings Limited incorporated?
Ever Gains Group Holdings Limited was incorporated in Hong Kong on January 8, 2009.
Is Ever Gains Group Holdings Limited still active?
Yes. Ever Gains Group Holdings Limited is currently active on the Hong Kong Companies Register.
What are Ever Gains Group Holdings Limited's CR number and BRN?
Ever Gains Group Holdings Limited's company registration (CR) number is 1299518 and its business registration number (BRN) is 50272316.
Where is Ever Gains Group Holdings Limited's registered office?
Ever Gains Group Holdings Limited's registered office is at 6/F., MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG.
What type of company is Ever Gains Group Holdings Limited?
Ever Gains Group Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ever Gains Group Holdings Limited filed?
Ever Gains Group Holdings Limited has 63 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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