MAX CALIBER LIMITED
溢才有限公司
About this company
MAX CALIBER LIMITED is a Hong Kong private company limited by shares incorporated on August 31, 2009. It is registered with company registration (CR) number 1368368 and business registration number (BRN) 54084913. 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 SUITE A, 20/F, WAH HEN COMMERCIAL CENTRE, 383 HENNESSY ROAD HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on September 2, 2025.
Company Information
- CR Number
- 1368368
- BRN
- 54084913
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-31
Registered office
Current address
SUITE A, 20/F, WAH HEN COMMERCIAL CENTRE, 383 HENNESSY ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 溢才有限公司 | 2009-08-31 | Current |
| MAX CALIBER LIMITED | 2009-08-31 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-06-17 · Other
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-31 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-16 · Other
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-05 · Address Change
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-08 |
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Frequently asked questions
When was MAX CALIBER LIMITED incorporated?
MAX CALIBER LIMITED was incorporated in Hong Kong on August 31, 2009.
Is MAX CALIBER LIMITED still active?
Yes. MAX CALIBER LIMITED is currently active on the Hong Kong Companies Register.
What are MAX CALIBER LIMITED's CR number and BRN?
MAX CALIBER LIMITED's company registration (CR) number is 1368368 and its business registration number (BRN) is 54084913.
Where is MAX CALIBER LIMITED's registered office?
MAX CALIBER LIMITED's registered office is at SUITE A, 20/F, WAH HEN COMMERCIAL CENTRE, 383 HENNESSY ROAD HONG KONG.
What type of company is MAX CALIBER LIMITED?
MAX CALIBER LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAX CALIBER LIMITED filed?
MAX CALIBER LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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