MAX CHINA LIMITED
華啟有限公司
About this company
MAX CHINA LIMITED is a Hong Kong private company limited by shares incorporated on June 25, 2009. It is registered with company registration (CR) number 1348448 and business registration number (BRN) 50888723. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on February 2, 2024. Its registered office was at ROOM 2507, 25/F., TOWER 1, LIPPO CENTRE, 89 QUEENSWAY HONG KONG. There are 65 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on February 2, 2024.
Company Information
- CR Number
- 1348448
- BRN
- 50888723
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-06-25
- Dissolution Date
- 2024-02-02
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2024-02-02
Compliance & Flags
- One-member Company
- Yes 2023-06-25
Registered office
Current address
ROOM 2507, 25/F., TOWER 1, LIPPO CENTRE, 89 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華啟有限公司 | 2009-06-25 | Current |
| MAX CHINA LIMITED | 2009-06-25 | Current |
Company Documents
Information sheet re S.751(3)
2024-02-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-09-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-08-30 · Other
(E)FNAR1 - Annual Return
2023-06-27 · Annual Return
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-11-29 · Memorandum & Articles
(E)Altered Articles of Association
2017-11-29 · Memorandum & Articles
(E)Special resolution
2017-11-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-09-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-11-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-29 | |
| (E)Special resolution | Other | 2017-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-14 |
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Frequently asked questions
When was MAX CHINA LIMITED incorporated?
MAX CHINA LIMITED was incorporated in Hong Kong on June 25, 2009.
Is MAX CHINA LIMITED still active?
No. MAX CHINA LIMITED was deregistered on February 2, 2024.
What are MAX CHINA LIMITED's CR number and BRN?
MAX CHINA LIMITED's company registration (CR) number is 1348448 and its business registration number (BRN) is 50888723.
Where is MAX CHINA LIMITED's registered office?
MAX CHINA LIMITED's registered office was at ROOM 2507, 25/F., TOWER 1, LIPPO CENTRE, 89 QUEENSWAY HONG KONG.
What type of company is MAX CHINA LIMITED?
MAX CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAX CHINA LIMITED filed?
MAX CHINA LIMITED has 65 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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