UNION MAX HOLDINGS LIMITED
聯明集團有限公司
About this company
UNION MAX HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 12, 2009. It is registered with company registration (CR) number 1361466 and business registration number (BRN) 51513816. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNITS 904-907, 9/F, DAH SING FINANCIAL CENTRE 248 QUEEN'S ROAD EAST WANCHAI HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2009, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on June 25, 2025.
Company Information
- CR Number
- 1361466
- BRN
- 51513816
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-12
Registered office
Current address
UNITS 904-907, 9/F, DAH SING FINANCIAL CENTRE 248 QUEEN'S ROAD EAST WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯明集團有限公司 | 2009-08-12 | Current |
| UNION MAX HOLDINGS LIMITED | 2009-08-12 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-25 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-04 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-04 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-04 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-02 · Address Change
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-25 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-04 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-04 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 |
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Frequently asked questions
When was UNION MAX HOLDINGS LIMITED incorporated?
UNION MAX HOLDINGS LIMITED was incorporated in Hong Kong on August 12, 2009.
Is UNION MAX HOLDINGS LIMITED still active?
Yes. UNION MAX HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are UNION MAX HOLDINGS LIMITED's CR number and BRN?
UNION MAX HOLDINGS LIMITED's company registration (CR) number is 1361466 and its business registration number (BRN) is 51513816.
Where is UNION MAX HOLDINGS LIMITED's registered office?
UNION MAX HOLDINGS LIMITED's registered office is at UNITS 904-907, 9/F, DAH SING FINANCIAL CENTRE 248 QUEEN'S ROAD EAST WANCHAI HONG KONG.
What type of company is UNION MAX HOLDINGS LIMITED?
UNION MAX HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNION MAX HOLDINGS LIMITED filed?
UNION MAX HOLDINGS LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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