MAXTEC ELECTRONICS CO., LIMITED
鴻創電子有限公司
About this company
MAXTEC ELECTRONICS CO., LIMITED is a Hong Kong private company limited by shares incorporated on October 30, 2012. It is registered with company registration (CR) number 1818658 and business registration number (BRN) 60545416. 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 HEALTH CONCEPT CO., LIMITED until March 12, 2015. Its registered office is at ROOM 1804 BEVERLY HOUSE, 93-107 LOCKHART ROAD, WANCHAI HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on October 30, 2025.
Company Information
- CR Number
- 1818658
- BRN
- 60545416
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-10-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-30
Registered office
Current address
ROOM 1804 BEVERLY HOUSE, 93-107 LOCKHART ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鴻創電子有限公司 | 2015-03-12 | Current |
| 恒康科技有限公司 | 2012-10-30 | 2015-03-12 |
| MAXTEC ELECTRONICS CO., LIMITED | 2015-03-12 | Current |
| HEALTH CONCEPT CO., LIMITED | 2012-10-30 | 2015-03-12 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FNAR1 - Annual Return
2024-10-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-22 · Address Change
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-03-12 · Name Change
Certificate of Change of Name
2015-03-12 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-03-12 | |
| Certificate of Change of Name | Name Change | 2015-03-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 |
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Frequently asked questions
When was MAXTEC ELECTRONICS CO., LIMITED incorporated?
MAXTEC ELECTRONICS CO., LIMITED was incorporated in Hong Kong on October 30, 2012.
Is MAXTEC ELECTRONICS CO., LIMITED still active?
Yes. MAXTEC ELECTRONICS CO., LIMITED is currently active on the Hong Kong Companies Register.
What are MAXTEC ELECTRONICS CO., LIMITED's CR number and BRN?
MAXTEC ELECTRONICS CO., LIMITED's company registration (CR) number is 1818658 and its business registration number (BRN) is 60545416.
Where is MAXTEC ELECTRONICS CO., LIMITED's registered office?
MAXTEC ELECTRONICS CO., LIMITED's registered office is at ROOM 1804 BEVERLY HOUSE, 93-107 LOCKHART ROAD, WANCHAI HONG KONG.
What type of company is MAXTEC ELECTRONICS CO., LIMITED?
MAXTEC ELECTRONICS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAXTEC ELECTRONICS CO., LIMITED filed?
MAXTEC ELECTRONICS CO., LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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