Madrone Investment Management Limited
麥頂融投資管理有限公司
About this company
Madrone Investment Management Limited is a Hong Kong private company limited by shares incorporated on May 6, 2015. It is registered with company registration (CR) number 2233856 and business registration number (BRN) 64721090. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT A, 33/F, TOWER 9, THE LEIGHTON HILL, 2B BROADWOOD ROAD, HAPPY VALLEY HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on May 11, 2026.
Company Information
- CR Number
- 2233856
- BRN
- 64721090
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-05-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-06
Registered office
Current address
FLAT A, 33/F, TOWER 9, THE LEIGHTON HILL, 2B BROADWOOD ROAD, HAPPY VALLEY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 麥頂融投資管理有限公司 | 2015-05-06 | Current |
| Madrone Investment Management Limited | 2015-05-06 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-11 · Annual Return
(E)FNAR1 - Annual Return
2025-05-16 · Annual Return
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FNAR1 - Annual Return
2022-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-14 · Address Change
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FNAR1 - Annual Return
2016-06-01 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-05-06 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-05-06 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Madrone Investment Management Limited incorporated?
Madrone Investment Management Limited was incorporated in Hong Kong on May 6, 2015.
Is Madrone Investment Management Limited still active?
Yes. Madrone Investment Management Limited is currently active on the Hong Kong Companies Register.
What are Madrone Investment Management Limited's CR number and BRN?
Madrone Investment Management Limited's company registration (CR) number is 2233856 and its business registration number (BRN) is 64721090.
Where is Madrone Investment Management Limited's registered office?
Madrone Investment Management Limited's registered office is at FLAT A, 33/F, TOWER 9, THE LEIGHTON HILL, 2B BROADWOOD ROAD, HAPPY VALLEY HONG KONG.
What type of company is Madrone Investment Management Limited?
Madrone Investment Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Madrone Investment Management Limited filed?
Madrone Investment Management Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2015.
Need this data via API? Full data and API access →