MAX Automation (Asia Pacific) Co. Limited
About this company
MAX Automation (Asia Pacific) Co. Limited is a Hong Kong private company limited by shares incorporated on August 17, 2017. It is registered with company registration (CR) number 2567763 and business registration number (BRN) 68082141. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on May 31, 2024. Its registered office was at SUITE A, 16TH FLOOR, TESBURY CENTRE, 24-32, QUEEN'S ROAD EAST HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.746(2) filed on May 31, 2024.
Company Information
- CR Number
- 2567763
- BRN
- 68082141
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-08-17
- Dissolution Date
- 2024-05-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-12-18 (s.291 striking-off)
Registered office
Current address
SUITE A, 16TH FLOOR, TESBURY CENTRE, 24-32, QUEEN'S ROAD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MAX Automation (Asia Pacific) Co. Limited | 2017-08-17 | Current |
Company Documents
Information sheet re S.746(2)
2024-05-31 · Other
Information sheet re S.745(2)(b)
2024-02-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re striking off of this company under consideration
2023-12-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-03 · Address Change
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-07 · Director/Secretary Change
(E)Altered Articles of Association
2017-12-19 · Memorandum & Articles
(E)Special resolution
2017-12-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-12-19 · Memorandum & Articles
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-08-17 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-05-31 | |
| Information sheet re S.745(2)(b) | Other | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re striking off of this company under consideration | Other | 2023-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-12-19 | |
| (E)Special resolution | Other | 2017-12-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-12-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-08-17 |
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Frequently asked questions
When was MAX Automation (Asia Pacific) Co. Limited incorporated?
MAX Automation (Asia Pacific) Co. Limited was incorporated in Hong Kong on August 17, 2017.
Is MAX Automation (Asia Pacific) Co. Limited still active?
No. MAX Automation (Asia Pacific) Co. Limited was dissolved on May 31, 2024.
What are MAX Automation (Asia Pacific) Co. Limited's CR number and BRN?
MAX Automation (Asia Pacific) Co. Limited's company registration (CR) number is 2567763 and its business registration number (BRN) is 68082141.
Where is MAX Automation (Asia Pacific) Co. Limited's registered office?
MAX Automation (Asia Pacific) Co. Limited's registered office was at SUITE A, 16TH FLOOR, TESBURY CENTRE, 24-32, QUEEN'S ROAD EAST HONG KONG.
What type of company is MAX Automation (Asia Pacific) Co. Limited?
MAX Automation (Asia Pacific) Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAX Automation (Asia Pacific) Co. Limited filed?
MAX Automation (Asia Pacific) Co. Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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