MAX PERFECT INVESTMENTS LIMITED
安美投資有限公司
About this company
MAX PERFECT INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on December 19, 2014. It is registered with company registration (CR) number 2183354 and business registration number (BRN) 64213162. 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 RM. 1501, 15/F., PERFECT COMMERCIAL BUILDING, 20 AUSTIN AVENUE, TSIM SHA TSUI, KOWLOON HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2014, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on October 17, 2024.
Company Information
- CR Number
- 2183354
- BRN
- 64213162
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-12-19
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-04-02 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-12-19
Registered office
Current address
RM. 1501, 15/F., PERFECT COMMERCIAL BUILDING, 20 AUSTIN AVENUE, TSIM SHA TSUI, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-08-15)
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Name History
| Name | From | To |
|---|---|---|
| 安美投資有限公司 | 2014-12-19 | Current |
| MAX PERFECT INVESTMENTS LIMITED | 2014-12-19 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-17 · Address Change
Information sheet re discontinuation of striking off due to objection received
2024-07-30 · Other
Information sheet re S.745(2)(b)
2024-05-17 · Other
Information sheet re striking off of this company under consideration
2024-04-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FNAR1 - Annual Return
2021-01-21 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-21 · Address Change
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-17 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-07-30 | |
| Information sheet re S.745(2)(b) | Other | 2024-05-17 | |
| Information sheet re striking off of this company under consideration | Other | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-23 |
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Frequently asked questions
When was MAX PERFECT INVESTMENTS LIMITED incorporated?
MAX PERFECT INVESTMENTS LIMITED was incorporated in Hong Kong on December 19, 2014.
Is MAX PERFECT INVESTMENTS LIMITED still active?
Yes. MAX PERFECT INVESTMENTS LIMITED is currently active on the Hong Kong Companies Register.
What are MAX PERFECT INVESTMENTS LIMITED's CR number and BRN?
MAX PERFECT INVESTMENTS LIMITED's company registration (CR) number is 2183354 and its business registration number (BRN) is 64213162.
Where is MAX PERFECT INVESTMENTS LIMITED's registered office?
MAX PERFECT INVESTMENTS LIMITED's registered office is at RM. 1501, 15/F., PERFECT COMMERCIAL BUILDING, 20 AUSTIN AVENUE, TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is MAX PERFECT INVESTMENTS LIMITED?
MAX PERFECT INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAX PERFECT INVESTMENTS LIMITED filed?
MAX PERFECT INVESTMENTS LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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