Mader International Limited
About this company
Mader International Limited is a Hong Kong private company limited by shares incorporated on October 18, 2011. It is registered with company registration (CR) number 1672289 and business registration number (BRN) 59074949. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at 22ND FLOOR, TAI YAU BLDG., 181 JOHNSTON ROAD, WANCHAI, HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on November 21, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1672289
- BRN
- 59074949
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-10-18
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-18
Registered office
Current address
22ND FLOOR, TAI YAU BLDG., 181 JOHNSTON ROAD, WANCHAI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2011-10-18)
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Name History
| Name | From | To |
|---|---|---|
| Mader International Limited | 2011-10-18 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-27 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(E)FNAR1 - Annual Return
2022-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-24 · Charges
(E)Instrument
2021-11-24 · Other
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)Amended document
2018-11-28 · Other
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-04-25 · Memorandum & Articles
(E)Altered Articles of Association
2017-04-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-24 | |
| (E)Instrument | Other | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)Amended document | Other | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-04-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-04-25 |
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Frequently asked questions
When was Mader International Limited incorporated?
Mader International Limited was incorporated in Hong Kong on October 18, 2011.
Is Mader International Limited still active?
Yes. Mader International Limited is currently active on the Hong Kong Companies Register.
What are Mader International Limited's CR number and BRN?
Mader International Limited's company registration (CR) number is 1672289 and its business registration number (BRN) is 59074949.
Where is Mader International Limited's registered office?
Mader International Limited's registered office is at 22ND FLOOR, TAI YAU BLDG., 181 JOHNSTON ROAD, WANCHAI, HONG KONG.
What type of company is Mader International Limited?
Mader International Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Mader International Limited filed?
Mader International Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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