Madison Investment (China) Limited
美迪森投資(中國)有限公司
About this company
Madison Investment (China) Limited is a Hong Kong private company limited by shares incorporated on May 24, 2012. It is registered with company registration (CR) number 1749500 and business registration number (BRN) 59850694. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WORLD SMOOTH LIMITED until June 20, 2012. Its registered office is at UNIT 701-2 EVERBRIGHT CENTRE, 108 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on May 26, 2026.
Company Information
- CR Number
- 1749500
- BRN
- 59850694
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-24
Registered office
Current address
UNIT 701-2 EVERBRIGHT CENTRE, 108 GLOUCESTER ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-12-12)
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Name History
| Name | From | To |
|---|---|---|
| 美迪森投資(中國)有限公司 | 2012-06-20 | Current |
| 旺常有限公司 | 2012-05-24 | 2012-06-20 |
| Madison Investment (China) Limited | 2012-06-20 | Current |
| WORLD SMOOTH LIMITED | 2012-05-24 | 2012-06-20 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-16 · Address Change
(E)FNAR1 - Annual Return
2025-05-27 · Annual Return
(E)FNAR1 - Annual Return
2024-05-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-24 · Address Change
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNAR1 - Annual Return
2021-05-27 · Annual Return
(E)FNAR1 - Annual Return
2020-05-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-04 · Annual Return
(E)FNAR1 - Annual Return
2018-06-06 · Annual Return
(E)FNAR1 - Annual Return
2017-05-24 · Annual Return
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-16 |
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Frequently asked questions
When was Madison Investment (China) Limited incorporated?
Madison Investment (China) Limited was incorporated in Hong Kong on May 24, 2012.
Is Madison Investment (China) Limited still active?
Yes. Madison Investment (China) Limited is currently active on the Hong Kong Companies Register.
What are Madison Investment (China) Limited's CR number and BRN?
Madison Investment (China) Limited's company registration (CR) number is 1749500 and its business registration number (BRN) is 59850694.
Where is Madison Investment (China) Limited's registered office?
Madison Investment (China) Limited's registered office is at UNIT 701-2 EVERBRIGHT CENTRE, 108 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is Madison Investment (China) Limited?
Madison Investment (China) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Madison Investment (China) Limited filed?
Madison Investment (China) Limited has 40 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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