Max-Principal Holdings (Hong Kong) Limited — Filings & Documents (32)
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-03 · Address Change
(E)FNAR1 - Annual Return
2025-02-18 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-01-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-09-14 · Other
Information sheet re S.744(3)
2018-06-22 · Other
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-16 · Address Change
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-08 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-02-15 · Share Related
(E)Memorandum & Articles of Association
2012-02-15 · Memorandum & Articles
Certificate of Incorporation
2012-02-15 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-18 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-09-14 | |
| Information sheet re S.744(3) | Other | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-02-15 | |
| Certificate of Incorporation | Incorporation | 2012-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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