Maximus Holdings (HK) Limited
帝皇集團(香港)有限公司
About this company
Maximus Holdings (HK) Limited is a Hong Kong private company limited by shares incorporated on September 25, 2009. It is registered with company registration (CR) number 1376639 and business registration number (BRN) 51246134. 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 has operated under 4 previous names, most recently AMAZING LAND HOLDINGS LIMITED until March 8, 2016. Its registered office is at OFFICE A, 13/F WAN CHAI COMMERCIAL CENTRE 194-204 JOHNSTON ROAD WAN CHAI HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.745(2)(b) filed on July 3, 2026.
Company Information
- CR Number
- 1376639
- BRN
- 51246134
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-25
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Registered office
Current address
OFFICE A, 13/F WAN CHAI COMMERCIAL CENTRE 194-204 JOHNSTON ROAD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 帝皇集團(香港)有限公司 | 2018-08-21 | Current |
| 帝皇集團控股有限公司 | 2016-03-08 | 2018-08-21 |
| 京煒集團有限公司 | 2014-05-14 | 2016-03-08 |
| 帝國發展控股有限公司 | 2014-01-30 | 2014-05-14 |
| 京鍏顧問有限公司 | 2009-12-01 | 2014-01-30 |
| 興高置業有限公司 | 2009-09-25 | 2009-12-01 |
| Maximus Holdings (HK) Limited | 2016-03-08 | Current |
| AMAZING LAND HOLDINGS LIMITED | 2014-05-14 | 2016-03-08 |
| MAXIMUS HOLDINGS LIMITED | 2014-01-30 | 2014-05-14 |
| AMAZING LAND CONSULTANT CO., LIMITED | 2009-12-01 | 2014-01-30 |
| CHEERS PROPERTIES LIMITED | 2009-09-25 | 2009-12-01 |
Company Documents
Information sheet re S.745(2)(b)
2026-07-03 · Other
Information sheet re striking off of this company under consideration
2026-05-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FNAR1 - Annual Return
2022-10-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-09 · Address Change
(E)FNAR1 - Annual Return
2021-10-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-25 · Annual Return
(E)FNSC1 - Return of Allotment
2019-06-20 · Share Related
(E)FNSC1 - Return of Allotment
2019-06-20 · Share Related
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-28 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2018-08-21 · Name Change
Certificate of Change of Name
2018-08-21 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-07-03 | |
| Information sheet re striking off of this company under consideration | Other | 2026-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-06-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-08-21 | |
| Certificate of Change of Name | Name Change | 2018-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-18 |
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Frequently asked questions
When was Maximus Holdings (HK) Limited incorporated?
Maximus Holdings (HK) Limited was incorporated in Hong Kong on September 25, 2009.
Is Maximus Holdings (HK) Limited still active?
Yes. Maximus Holdings (HK) Limited is currently active on the Hong Kong Companies Register.
What are Maximus Holdings (HK) Limited's CR number and BRN?
Maximus Holdings (HK) Limited's company registration (CR) number is 1376639 and its business registration number (BRN) is 51246134.
Where is Maximus Holdings (HK) Limited's registered office?
Maximus Holdings (HK) Limited's registered office is at OFFICE A, 13/F WAN CHAI COMMERCIAL CENTRE 194-204 JOHNSTON ROAD WAN CHAI HONG KONG.
What type of company is Maximus Holdings (HK) Limited?
Maximus Holdings (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Maximus Holdings (HK) Limited filed?
Maximus Holdings (HK) Limited has 51 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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