MAX MALL HOLDINGS CO., LIMITED -THE-
萬尚城控股有限公司
About this company
MAX MALL HOLDINGS CO., LIMITED -THE- is a Hong Kong private company limited by shares incorporated on May 8, 2014. It is registered with company registration (CR) number 2094562 and business registration number (BRN) 63320574. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was deregistered on June 2, 2023. It previously operated under the name THE MAX MALL HOLDINGS CO., LIMITED. Its registered office was at UNIT C, 2/F., PHASE 1, KAISER ESTATE, 41 MAN YUE STREET, HUNGHOM, KLN HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on June 2, 2023.
Company Information
- CR Number
- 2094562
- BRN
- 63320574
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-05-08
- Dissolution Date
- 2023-06-02
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2016-08-17
Lifecycle & Winding-up
- Deregistered
- Yes 2023-06-02
Compliance & Flags
- One-member Company
- Yes 2016-05-08
Registered office
Current address
UNIT C, 2/F., PHASE 1, KAISER ESTATE, 41 MAN YUE STREET, HUNGHOM, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬尚城控股有限公司 | 2014-05-08 | Current |
| MAX MALL HOLDINGS CO., LIMITED -THE- | — | Current |
| THE MAX MALL HOLDINGS CO., LIMITED | 2014-05-08 | — |
Company Documents
Information sheet re S.751(3)
2023-06-02 · Other
Information sheet re S.751(1)
2023-02-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-01-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-12 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2016-08-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-20 · Address Change
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-05-08 · Share Related
(E)Articles of Association
2014-05-08 · Memorandum & Articles
Certificate of Incorporation
2014-05-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-06-02 | |
| Information sheet re S.751(1) | Other | 2023-02-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-05-08 | |
| (E)Articles of Association | Memorandum & Articles | 2014-05-08 | |
| Certificate of Incorporation | Incorporation | 2014-05-08 |
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Frequently asked questions
When was MAX MALL HOLDINGS CO., LIMITED -THE- incorporated?
MAX MALL HOLDINGS CO., LIMITED -THE- was incorporated in Hong Kong on May 8, 2014.
Is MAX MALL HOLDINGS CO., LIMITED -THE- still active?
No. MAX MALL HOLDINGS CO., LIMITED -THE- was deregistered on June 2, 2023.
What are MAX MALL HOLDINGS CO., LIMITED -THE-'s CR number and BRN?
MAX MALL HOLDINGS CO., LIMITED -THE-'s company registration (CR) number is 2094562 and its business registration number (BRN) is 63320574.
Where is MAX MALL HOLDINGS CO., LIMITED -THE-'s registered office?
MAX MALL HOLDINGS CO., LIMITED -THE-'s registered office was at UNIT C, 2/F., PHASE 1, KAISER ESTATE, 41 MAN YUE STREET, HUNGHOM, KLN HONG KONG.
What type of company is MAX MALL HOLDINGS CO., LIMITED -THE-?
MAX MALL HOLDINGS CO., LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAX MALL HOLDINGS CO., LIMITED -THE- filed?
MAX MALL HOLDINGS CO., LIMITED -THE- has 14 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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