MaxSynergy Capital International Group Limited
美信國際(亞太)投資集團有限公司
About this company
MaxSynergy Capital International Group Limited is a Hong Kong private company limited by shares incorporated on November 26, 2009. It is registered with company registration (CR) number 1395697 and business registration number (BRN) 51469475. 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 MaxSynergy Capital Group Limited until February 9, 2018. Its registered office is at ROOM 906A, 9TH FLOOR, EMPIRE CENTRE, 68 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2009, most recently (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) filed on April 15, 2026.
Company Information
- CR Number
- 1395697
- BRN
- 51469475
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-26
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 906A, 9TH FLOOR, EMPIRE CENTRE, 68 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美信國際(亞太)投資集團有限公司 | 2009-11-26 | Current |
| MaxSynergy Capital International Group Limited | 2018-02-09 | Current |
| MaxSynergy Capital Group Limited | 2017-12-22 | 2018-02-09 |
| McXIM INTERNATIONAL INVESTMENT GROUP CO., LIMITED | 2015-02-18 | 2017-12-22 |
| MAXIM INTERNATIONAL INVESTMENT GROUP CO., LIMITED | 2014-06-20 | 2015-02-18 |
| PERFAITH INTERNATIONAL INVESTMENT GROUP CO., LIMITED | 2009-11-26 | 2014-06-20 |
Company Documents
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2026-04-15 · Share Related
(C)Special resolution for reduction of capital
2026-02-16 · Other
(E)FNSC17 - Solvency Statement
2026-02-04 · Other
(E)FNAR1 - Annual Return
2025-12-11 · Annual Return
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-11-14 · Share Related
(C)Special resolution for reduction of capital
2024-09-16 · Other
(E)FNSC17 - Solvency Statement
2024-09-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2026-04-15 | |
| (C)Special resolution for reduction of capital | Other | 2026-02-16 | |
| (E)FNSC17 - Solvency Statement | Other | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-11-14 | |
| (C)Special resolution for reduction of capital | Other | 2024-09-16 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-31 |
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Frequently asked questions
When was MaxSynergy Capital International Group Limited incorporated?
MaxSynergy Capital International Group Limited was incorporated in Hong Kong on November 26, 2009.
Is MaxSynergy Capital International Group Limited still active?
Yes. MaxSynergy Capital International Group Limited is currently active on the Hong Kong Companies Register.
What are MaxSynergy Capital International Group Limited's CR number and BRN?
MaxSynergy Capital International Group Limited's company registration (CR) number is 1395697 and its business registration number (BRN) is 51469475.
Where is MaxSynergy Capital International Group Limited's registered office?
MaxSynergy Capital International Group Limited's registered office is at ROOM 906A, 9TH FLOOR, EMPIRE CENTRE, 68 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is MaxSynergy Capital International Group Limited?
MaxSynergy Capital International Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MaxSynergy Capital International Group Limited filed?
MaxSynergy Capital International Group Limited has 50 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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