MAISON PROMAX HOLDINGS LIMITED
普瑪斯控股有限公司
About this company
MAISON PROMAX HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 22, 2013. It is registered with company registration (CR) number 2000403 and business registration number (BRN) 62375269. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ALL SUCCESS INTERNATIONAL INDUSTRIAL LIMITED until August 1, 2017. Its registered office is at UNIT 1-2 1/F JOIN IN HANG SING CTR 71-75 CONTAINER PORT RD KWAI CHUNG NT HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on November 24, 2025.
Company Information
- CR Number
- 2000403
- BRN
- 62375269
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-11-22
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistration in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-11-22
Registered office
Current address
UNIT 1-2 1/F JOIN IN HANG SING CTR 71-75 CONTAINER PORT RD KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 普瑪斯控股有限公司 | 2017-08-01 | Current |
| 偉興國際實業有限公司 | 2013-11-22 | 2017-08-01 |
| MAISON PROMAX HOLDINGS LIMITED | 2017-08-01 | Current |
| ALL SUCCESS INTERNATIONAL INDUSTRIAL LIMITED | 2013-11-22 | 2017-08-01 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-03-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-23 · Annual Return
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-07-30 · Other
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-13 · Other
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)Amended document
2017-12-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)Amended document | Other | 2017-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-09 |
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Frequently asked questions
When was MAISON PROMAX HOLDINGS LIMITED incorporated?
MAISON PROMAX HOLDINGS LIMITED was incorporated in Hong Kong on November 22, 2013.
Is MAISON PROMAX HOLDINGS LIMITED still active?
Yes. MAISON PROMAX HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are MAISON PROMAX HOLDINGS LIMITED's CR number and BRN?
MAISON PROMAX HOLDINGS LIMITED's company registration (CR) number is 2000403 and its business registration number (BRN) is 62375269.
Where is MAISON PROMAX HOLDINGS LIMITED's registered office?
MAISON PROMAX HOLDINGS LIMITED's registered office is at UNIT 1-2 1/F JOIN IN HANG SING CTR 71-75 CONTAINER PORT RD KWAI CHUNG NT HONG KONG.
What type of company is MAISON PROMAX HOLDINGS LIMITED?
MAISON PROMAX HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAISON PROMAX HOLDINGS LIMITED filed?
MAISON PROMAX HOLDINGS LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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