All Max Limited
溢保有限公司
About this company
All Max Limited is a Hong Kong private company limited by shares incorporated on January 30, 2015. It is registered with company registration (CR) number 2198392 and business registration number (BRN) 64364482. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MORI MORI Serviced Apartments Limited until April 1, 2015. Its registered office is at 28/F, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WAN CHAI DISTRICT, HK. There are 43 documents on file with the Companies Registry dating back to 2015, most recently (E)FNA2 - Notification of Resignation of Auditor filed on April 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2198392
- BRN
- 64364482
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-01-30
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
28/F, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WAN CHAI DISTRICT, HK
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As filed: 28TH FLOOR, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 溢保有限公司 | 2015-01-30 | Current |
| All Max Limited | 2015-01-30 | Current |
| MORI MORI Serviced Apartments Limited | 2015-03-17 | 2015-04-01 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNA2 - Notification of Resignation of Auditor
2026-04-23 · Other
(E)FNAR1 - Annual Return
2026-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-26 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-26 · Memorandum & Articles
(E)Special resolution
2019-07-26 · Other
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-03-04 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-26 | |
| (E)Special resolution | Other | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-04 |
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Frequently asked questions
When was All Max Limited incorporated?
All Max Limited was incorporated in Hong Kong on January 30, 2015.
Is All Max Limited still active?
Yes. All Max Limited is currently active on the Hong Kong Companies Register.
What are All Max Limited's CR number and BRN?
All Max Limited's company registration (CR) number is 2198392 and its business registration number (BRN) is 64364482.
Where is All Max Limited's registered office?
All Max Limited's registered office is at 28/F, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WAN CHAI DISTRICT, HK.
What type of company is All Max Limited?
All Max Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has All Max Limited filed?
All Max Limited has 43 documents on file with the Hong Kong Companies Registry, dating back to 2015.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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