Madison Holdings Group Limited
麥迪森控股集團有限公司
About this company
Madison Holdings Group Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on May 14, 2015. It is registered with company registration (CR) number F0021452 and business registration number (BRN) 64759178. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Madison Wine Holdings Limited until July 25, 2017. Its registered office is at ROOM 826 TO 828, 8/F, ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG. There are 91 documents on file with the Companies Registry dating back to 2015, most recently (E)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on June 2, 2026.
Company Information
- CR Number
- F0021452
- BRN
- 64759178
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2015-05-14
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 826 TO 828, 8/F, ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 麥迪森控股集團有限公司 | 2017-07-25 | Current |
| 麥迪森酒業控股有限公司 | 2015-05-14 | 2017-07-25 |
| Madison Holdings Group Limited | 2017-07-25 | Current |
| Madison Wine Holdings Limited | 2015-05-14 | 2017-07-25 |
Company Documents
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-02 · Name Change
(E)Accounts
2026-06-02 · Accounts
(E)Prospectus
2026-05-28 · Other
(E)Authorization letter for registration of a prospectus
2026-05-28 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-05-19 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2026-05-19 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-03-26 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2026-03-26 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-05-20 · Name Change
(E)Accounts
2025-05-20 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-09-03 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-08-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-05-21 · Name Change
(E)Accounts
2024-05-21 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-01-02 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-12-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-12-13 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-12-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-02 | |
| (E)Accounts | Accounts | 2026-06-02 | |
| (E)Prospectus | Other | 2026-05-28 | |
| (E)Authorization letter for registration of a prospectus | Other | 2026-05-28 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-05-19 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-05-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-03-26 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2026-03-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-05-20 | |
| (E)Accounts | Accounts | 2025-05-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-09-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-08-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-05-21 | |
| (E)Accounts | Accounts | 2024-05-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-01-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-12-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-12-13 |
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Frequently asked questions
When was Madison Holdings Group Limited incorporated?
Madison Holdings Group Limited was first registered in Hong Kong on May 14, 2015.
Is Madison Holdings Group Limited still active?
Yes. Madison Holdings Group Limited is currently active on the Hong Kong Companies Register.
What are Madison Holdings Group Limited's CR number and BRN?
Madison Holdings Group Limited's company registration (CR) number is F0021452 and its business registration number (BRN) is 64759178.
Where is Madison Holdings Group Limited's registered office?
Madison Holdings Group Limited's registered office is at ROOM 826 TO 828, 8/F, ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG.
What type of company is Madison Holdings Group Limited?
Madison Holdings Group Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Madison Holdings Group Limited filed?
Madison Holdings Group Limited has 91 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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