Max Prom Limited
About this company
Max Prom Limited is a Hong Kong private company limited by shares incorporated on August 6, 2010. It is registered with company registration (CR) number 1490198 and business registration number (BRN) 52754615. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was wound up (members' voluntary) on February 4, 2017. There are 18 documents on file with the Companies Registry dating back to 2010, most recently (E)Special resolution filed on November 4, 2016.
Company Information
- CR Number
- 1490198
- BRN
- 52754615
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-08-06
- Dissolution Date
- 2017-02-04
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| Max Prom Limited | 2010-08-06 | Current |
Company Documents
(E)Special resolution
2016-11-04 · Other
(E)Return of final meeting
2016-11-04 · Other
(E)Final statement of accounts
2016-11-04 · Other
(E)FNW1 - Certificate of solvency
2016-08-10 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-08-10 · Winding Up
(E)Special Resolution (Winding Up)
2016-08-10 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2010-09-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-08-10 · Other
(E)Memorandum & Articles of Association
2010-08-06 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-08-06 · Share Related
Certificate of Incorporation
2010-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2016-11-04 | |
| (E)Return of final meeting | Other | 2016-11-04 | |
| (E)Final statement of accounts | Other | 2016-11-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-08-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-08-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2010-09-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-08-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-08-06 | |
| Certificate of Incorporation | Incorporation | 2010-08-06 |
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Frequently asked questions
When was Max Prom Limited incorporated?
Max Prom Limited was incorporated in Hong Kong on August 6, 2010.
Is Max Prom Limited still active?
No. Max Prom Limited was wound up (members' voluntary) on February 4, 2017.
What are Max Prom Limited's CR number and BRN?
Max Prom Limited's company registration (CR) number is 1490198 and its business registration number (BRN) is 52754615.
What type of company is Max Prom Limited?
Max Prom Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Max Prom Limited filed?
Max Prom Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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