MAX CARL ENERGY HOLDING LIMITED
麥克斯卡爾能源控股有限公司
About this company
MAX CARL ENERGY HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on March 9, 2011. It is registered with company registration (CR) number 1570926 and business registration number (BRN) 58056732. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on January 20, 2023. It has operated under 2 previous names, most recently JUYANGNENG TECHNOLOGY CO., LIMITED until February 1, 2018. There are 24 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on January 20, 2023.
Company Information
- CR Number
- 1570926
- BRN
- 58056732
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-09
- Dissolution Date
- 2023-01-20
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 麥克斯卡爾能源控股有限公司 | 2018-02-01 | Current |
| 聚陽能科技有限公司 | 2018-01-02 | 2018-02-01 |
| MAX CARL ENERGY HOLDING LIMITED | 2018-02-01 | Current |
| JUYANGNENG TECHNOLOGY CO., LIMITED | 2018-01-02 | 2018-02-01 |
| WESTINPOWER CO., LIMITED | 2011-03-09 | 2018-01-02 |
Company Documents
Information sheet re S.746(2)
2023-01-20 · Other
Information sheet re S.745(2)(b)
2022-09-23 · Other
Information sheet re striking off of this company under consideration
2022-08-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-02-01 · Name Change
Certificate of Change of Name
2018-02-01 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-01-02 · Name Change
Certificate of Change of Name
2018-01-02 · Name Change
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-18 · Annual Return
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-01-20 | |
| Information sheet re S.745(2)(b) | Other | 2022-09-23 | |
| Information sheet re striking off of this company under consideration | Other | 2022-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-02-01 | |
| Certificate of Change of Name | Name Change | 2018-02-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-01-02 | |
| Certificate of Change of Name | Name Change | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-13 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was MAX CARL ENERGY HOLDING LIMITED incorporated?
MAX CARL ENERGY HOLDING LIMITED was incorporated in Hong Kong on March 9, 2011.
Is MAX CARL ENERGY HOLDING LIMITED still active?
No. MAX CARL ENERGY HOLDING LIMITED was struck off the register on January 20, 2023.
What are MAX CARL ENERGY HOLDING LIMITED's CR number and BRN?
MAX CARL ENERGY HOLDING LIMITED's company registration (CR) number is 1570926 and its business registration number (BRN) is 58056732.
What type of company is MAX CARL ENERGY HOLDING LIMITED?
MAX CARL ENERGY HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAX CARL ENERGY HOLDING LIMITED filed?
MAX CARL ENERGY HOLDING LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2011.
Need this data via API? Full data and API access →