Max Optical Co Limited
譜益發展有限公司
About this company
Max Optical Co Limited is a Hong Kong private company limited by shares incorporated on December 12, 2016. It is registered with company registration (CR) number 2463103 and business registration number (BRN) 67027354. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Power Wisdom Development Limited until December 31, 2019. Its registered office is at FLAT 8D, MILTON MANSION, 96 NATHAN ROAD, TSIM SHA TSUI HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on December 23, 2025.
Company Information
- CR Number
- 2463103
- BRN
- 67027354
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-12-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-12
Registered office
Current address
FLAT 8D, MILTON MANSION, 96 NATHAN ROAD, TSIM SHA TSUI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-05-31)
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Name History
| Name | From | To |
|---|---|---|
| 譜益發展有限公司 | 2018-10-22 | Current |
| 香港興發控股有限公司 | 2016-12-12 | 2018-10-22 |
| Max Optical Co Limited | 2019-12-31 | Current |
| Power Wisdom Development Limited | 2018-10-22 | 2019-12-31 |
| Hong Kong Hing Fat Holding Limited | 2016-12-12 | 2018-10-22 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-06 · Address Change
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-12-31 · Name Change
Certificate of Change of Name
2019-12-31 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-03 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-10-22 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-12-31 | |
| Certificate of Change of Name | Name Change | 2019-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-10-22 |
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Frequently asked questions
When was Max Optical Co Limited incorporated?
Max Optical Co Limited was incorporated in Hong Kong on December 12, 2016.
Is Max Optical Co Limited still active?
Yes. Max Optical Co Limited is currently active on the Hong Kong Companies Register.
What are Max Optical Co Limited's CR number and BRN?
Max Optical Co Limited's company registration (CR) number is 2463103 and its business registration number (BRN) is 67027354.
Where is Max Optical Co Limited's registered office?
Max Optical Co Limited's registered office is at FLAT 8D, MILTON MANSION, 96 NATHAN ROAD, TSIM SHA TSUI HONG KONG.
What type of company is Max Optical Co Limited?
Max Optical Co Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Max Optical Co Limited filed?
Max Optical Co Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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