Giant Max Limited
青藏牛肉麵有限公司
About this company
Giant Max Limited is a Hong Kong private company limited by shares incorporated on February 22, 2011. It is registered with company registration (CR) number 1563347 and business registration number (BRN) 53771478. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BEEF NOODLE BOX LIMITED. Its registered office is at SHOP 23, BLOCK C, G/F., TUNG FAT BUILDING, 41 KAM PING STREET, NORTH POINT HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on February 23, 2026.
Company Information
- CR Number
- 1563347
- BRN
- 53771478
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-02-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-02-22
Registered office
Current address
SHOP 23, BLOCK C, G/F., TUNG FAT BUILDING, 41 KAM PING STREET, NORTH POINT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-05-25)
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Name History
| Name | From | To |
|---|---|---|
| 青藏牛肉麵有限公司 | 2011-02-22 | Current |
| Giant Max Limited | — | Current |
| BEEF NOODLE BOX LIMITED | 2011-02-22 | — |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was 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
2026-02-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-10-20 · Name Change
Certificate of Change of Name
2025-10-20 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-07 · Address Change
(E)FNAR1 - Annual Return
2025-03-07 · Annual Return
(E)FNAR1 - Annual Return
2024-03-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-10-20 | |
| Certificate of Change of Name | Name Change | 2025-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 |
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Frequently asked questions
When was Giant Max Limited incorporated?
Giant Max Limited was incorporated in Hong Kong on February 22, 2011.
Is Giant Max Limited still active?
Yes. Giant Max Limited is currently active on the Hong Kong Companies Register.
What are Giant Max Limited's CR number and BRN?
Giant Max Limited's company registration (CR) number is 1563347 and its business registration number (BRN) is 53771478.
Where is Giant Max Limited's registered office?
Giant Max Limited's registered office is at SHOP 23, BLOCK C, G/F., TUNG FAT BUILDING, 41 KAM PING STREET, NORTH POINT HONG KONG.
What type of company is Giant Max Limited?
Giant Max Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Giant Max Limited filed?
Giant Max Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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