MAX BILLION PROPERTIES LIMITED
億茂置業有限公司
About this company
MAX BILLION PROPERTIES LIMITED is a Hong Kong private company limited by shares incorporated on January 23, 2008. It is registered with company registration (CR) number 1206505 and business registration number (BRN) 51110828. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at 19/F, UNIVERSAL TRADE CENTRE, 3 ARBUTHNOT ROAD, CENTRAL & WESTERN DISTRICT, HK. There are 36 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on February 3, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1206505
- BRN
- 51110828
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-01-23
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
19/F, UNIVERSAL TRADE CENTRE, 3 ARBUTHNOT ROAD, CENTRAL & WESTERN DISTRICT, HK
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As filed: 19/F UNIVERSAL TRADE CTR 3 ARBUTHNOT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 億茂置業有限公司 | 2008-01-23 | Current |
| MAX BILLION PROPERTIES LIMITED | 2008-01-23 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-16 · Annual Return
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)Amended document
2019-12-30 · Other
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-06 · Other
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
(E)FNAR1 - Annual Return
2015-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FM1 - Mortgage or charge details
2013-06-26 · Charges
(E)Certificate of Registration of Charge
2013-06-26 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)Amended document | Other | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-26 |
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Frequently asked questions
When was MAX BILLION PROPERTIES LIMITED incorporated?
MAX BILLION PROPERTIES LIMITED was incorporated in Hong Kong on January 23, 2008.
Is MAX BILLION PROPERTIES LIMITED still active?
Yes. MAX BILLION PROPERTIES LIMITED is currently active on the Hong Kong Companies Register.
What are MAX BILLION PROPERTIES LIMITED's CR number and BRN?
MAX BILLION PROPERTIES LIMITED's company registration (CR) number is 1206505 and its business registration number (BRN) is 51110828.
Where is MAX BILLION PROPERTIES LIMITED's registered office?
MAX BILLION PROPERTIES LIMITED's registered office is at 19/F, UNIVERSAL TRADE CENTRE, 3 ARBUTHNOT ROAD, CENTRAL & WESTERN DISTRICT, HK.
What type of company is MAX BILLION PROPERTIES LIMITED?
MAX BILLION PROPERTIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAX BILLION PROPERTIES LIMITED filed?
MAX BILLION PROPERTIES LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2008.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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