MAX SHINE (HONG KONG) LIMITED
盛耀(香港)有限公司
About this company
MAX SHINE (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on February 13, 2014. It is registered with company registration (CR) number 2036592 and business registration number (BRN) 62738899. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at 10/F, UNIT-M-2, TACK BUILDING, 48 GILMAN STREET, CENTRAL HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2014, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2036592
- BRN
- 62738899
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-02-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2021-02-13
Registered office
Current address
10/F, UNIT-M-2, TACK BUILDING, 48 GILMAN STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盛耀(香港)有限公司 | 2014-02-13 | Current |
| MAX SHINE (HONG KONG) LIMITED | 2014-02-13 | Current |
Company Documents
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
2023-08-07 · Other
Information sheet re S.745(2)(b)
2023-07-21 · Other
Information sheet re striking off of this company under consideration
2023-06-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-27 · Annual Return
(E)FNAR1 - Annual Return
2020-04-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-26 · Annual Return
(E)FNAR1 - Annual Return
2015-02-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-11 · Address Change
(E)FSC1 - Return of Allotments
2014-03-11 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2023-08-07 | |
| Information sheet re S.745(2)(b) | Other | 2023-07-21 | |
| Information sheet re striking off of this company under consideration | Other | 2023-06-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-11 |
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Frequently asked questions
When was MAX SHINE (HONG KONG) LIMITED incorporated?
MAX SHINE (HONG KONG) LIMITED was incorporated in Hong Kong on February 13, 2014.
Is MAX SHINE (HONG KONG) LIMITED still active?
Yes. MAX SHINE (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are MAX SHINE (HONG KONG) LIMITED's CR number and BRN?
MAX SHINE (HONG KONG) LIMITED's company registration (CR) number is 2036592 and its business registration number (BRN) is 62738899.
Where is MAX SHINE (HONG KONG) LIMITED's registered office?
MAX SHINE (HONG KONG) LIMITED's registered office is at 10/F, UNIT-M-2, TACK BUILDING, 48 GILMAN STREET, CENTRAL HONG KONG.
What type of company is MAX SHINE (HONG KONG) LIMITED?
MAX SHINE (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAX SHINE (HONG KONG) LIMITED filed?
MAX SHINE (HONG KONG) LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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