MAX ENERGY ASIA LIMITED
盛能亞洲有限公司
About this company
MAX ENERGY ASIA LIMITED is a Hong Kong private company limited by shares incorporated on May 26, 2011. It is registered with company registration (CR) number 1607348 and business registration number (BRN) 58422290. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on February 21, 2025. Its registered office was at 20/F., CENTRAL TOWER, 28 QUEEN'S ROAD, CENTRAL HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on February 21, 2025.
Company Information
- CR Number
- 1607348
- BRN
- 58422290
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-05-26
- Dissolution Date
- 2025-02-21
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2017-05-26
Registered office
Current address
20/F., CENTRAL TOWER, 28 QUEEN'S ROAD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盛能亞洲有限公司 | 2011-05-26 | Current |
| MAX ENERGY ASIA LIMITED | 2011-05-26 | Current |
Company Documents
Information sheet re S.746(2)
2025-02-21 · Other
Information sheet re S.745(2)(b)
2024-10-25 · Other
Information sheet re striking off of this company under consideration
2024-09-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-08 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-02-21 | |
| Information sheet re S.745(2)(b) | Other | 2024-10-25 | |
| Information sheet re striking off of this company under consideration | Other | 2024-09-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-07 |
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Frequently asked questions
When was MAX ENERGY ASIA LIMITED incorporated?
MAX ENERGY ASIA LIMITED was incorporated in Hong Kong on May 26, 2011.
Is MAX ENERGY ASIA LIMITED still active?
No. MAX ENERGY ASIA LIMITED was dissolved on February 21, 2025.
What are MAX ENERGY ASIA LIMITED's CR number and BRN?
MAX ENERGY ASIA LIMITED's company registration (CR) number is 1607348 and its business registration number (BRN) is 58422290.
Where is MAX ENERGY ASIA LIMITED's registered office?
MAX ENERGY ASIA LIMITED's registered office was at 20/F., CENTRAL TOWER, 28 QUEEN'S ROAD, CENTRAL HONG KONG.
What type of company is MAX ENERGY ASIA LIMITED?
MAX ENERGY ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAX ENERGY ASIA LIMITED filed?
MAX ENERGY ASIA LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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