MAX CONCORD HOLDINGS LIMITED
公司註冊編號 1953865 有限公司
About this company
MAX CONCORD HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 16, 2013. It is registered with company registration (CR) number 1953865 and business registration number (BRN) 61902669. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on February 7, 2025. Its registered office was at 15/F., BOC GROUP LIFE ASSURANCE TOWER, NO. 136 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on February 7, 2025.
Important Notes
CONSEQUENT UPON THE COMPANY'S FAILURE TO COMPLY WITH SECTION 770(2) OF THE COMPANIES ORDINANCE ("CO") TO CHANGE ITS CHINESE NAME, THE COMPANY'S PREVIOUS CHINESE NAME WAS CHANGED TO THE ABOVE CHINESE NAME BY THE REGISTRAR ON 14 SEPTEMBER 2018 UNDER SECTION 772 OF THE CO. 由於該公司未有遵從《公司條例》(該條例) 第770(2)條的規定更改其中文名稱，處長已於2018年9月14日根據該條例第772條更改其前用中文名稱為上列中文名稱。
Company Information
- CR Number
- 1953865
- BRN
- 61902669
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-08-16
- Dissolution Date
- 2025-02-07
- Restoration Date
- 2018-06-28
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2016-11-18
Compliance & Flags
- One-member Company
- Yes 2017-08-16
Registered office
Current address
15/F., BOC GROUP LIFE ASSURANCE TOWER, NO. 136 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 公司註冊編號 1953865 有限公司 | 2018-09-14 | Current |
| 萬安集團有限公司 | 2013-08-16 | 2018-09-14 |
| MAX CONCORD HOLDINGS LIMITED | 2013-08-16 | Current |
Company Documents
Information sheet re S.746(2)
2025-02-07 · Other
Information sheet re S.745(2)(b)
2024-10-10 · Other
Information sheet re striking off of this company under consideration
2024-08-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet - Change of Company Name under S.772
2018-09-14 · Name Change
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2018-06-28 · Other
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-28 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-06-28 · Share Related
Information sheet re S.746(2)
2017-04-07 · Other
Information sheet re S.744(3)
2016-12-02 · Other
Certificate of Incorporation
2013-08-16 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-08-16 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-02-07 | |
| Information sheet re S.745(2)(b) | Other | 2024-10-10 | |
| Information sheet re striking off of this company under consideration | Other | 2024-08-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet - Change of Company Name under S.772 | Name Change | 2018-09-14 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-28 | |
| Information sheet re S.746(2) | Other | 2017-04-07 | |
| Information sheet re S.744(3) | Other | 2016-12-02 | |
| Certificate of Incorporation | Incorporation | 2013-08-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-08-16 |
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Frequently asked questions
When was MAX CONCORD HOLDINGS LIMITED incorporated?
MAX CONCORD HOLDINGS LIMITED was incorporated in Hong Kong on August 16, 2013.
Is MAX CONCORD HOLDINGS LIMITED still active?
No. MAX CONCORD HOLDINGS LIMITED was dissolved on February 7, 2025.
What are MAX CONCORD HOLDINGS LIMITED's CR number and BRN?
MAX CONCORD HOLDINGS LIMITED's company registration (CR) number is 1953865 and its business registration number (BRN) is 61902669.
Where is MAX CONCORD HOLDINGS LIMITED's registered office?
MAX CONCORD HOLDINGS LIMITED's registered office was at 15/F., BOC GROUP LIFE ASSURANCE TOWER, NO. 136 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is MAX CONCORD HOLDINGS LIMITED?
MAX CONCORD HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAX CONCORD HOLDINGS LIMITED filed?
MAX CONCORD HOLDINGS LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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