Vanmax Investment Limited
鼎隆能源集團有限公司
About this company
Vanmax Investment Limited is a Hong Kong private company limited by shares incorporated on March 6, 2020. It is registered with company registration (CR) number 2921718 and business registration number (BRN) 71660065. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HZ INTERNATIONAL HEALTH CENTER LIMITED until October 28, 2021. Its registered office is at Unit D, 29/F, MORRISON PLAZA, 9 MORRISON HILL ROAD, WAN CHAI DISTRICT, HK. There are 22 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on March 6, 2026.
Company Information
- CR Number
- 2921718
- BRN
- 71660065
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-03-06
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit D, 29/F, MORRISON PLAZA, 9 MORRISON HILL ROAD, WAN CHAI DISTRICT, HK
All 495 companies at MORRISON PLAZA →
As filed: UNIT D, 29/F MORRISON PLAZA, 9 MORRISON HILL ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鼎隆能源集團有限公司 | 2021-10-28 | Current |
| 洪昭光．張永國際養生中心有限公司 | 2020-03-06 | 2021-10-28 |
| Vanmax Investment Limited | — | Current |
| Power Ahead Group Limited | 2021-10-28 | — |
| HZ INTERNATIONAL HEALTH CENTER LIMITED | 2020-03-06 | 2021-10-28 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-03-06 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-13 · Other
Certificate of Change of Name
2025-12-31 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-12-31 · Name Change
(E)FNAR1 - Annual Return
2025-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-23 · Director/Secretary Change
(C)Special resolution
2024-04-23 · Other
(E)FNAR1 - Annual Return
2024-03-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-14 · Annual Return
(E)FNAR1 - Annual Return
2022-03-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-08 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2021-10-28 · Name Change
Certificate of Change of Name
2021-10-28 · Name Change
(E)FNAR1 - Annual Return
2021-03-10 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-03-06 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-06 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-13 | |
| Certificate of Change of Name | Name Change | 2025-12-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-23 | |
| (C)Special resolution | Other | 2024-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-10-28 | |
| Certificate of Change of Name | Name Change | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-03-06 |
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Frequently asked questions
When was Vanmax Investment Limited incorporated?
Vanmax Investment Limited was incorporated in Hong Kong on March 6, 2020.
Is Vanmax Investment Limited still active?
Yes. Vanmax Investment Limited is currently active on the Hong Kong Companies Register.
What are Vanmax Investment Limited's CR number and BRN?
Vanmax Investment Limited's company registration (CR) number is 2921718 and its business registration number (BRN) is 71660065.
Where is Vanmax Investment Limited's registered office?
Vanmax Investment Limited's registered office is at Unit D, 29/F, MORRISON PLAZA, 9 MORRISON HILL ROAD, WAN CHAI DISTRICT, HK.
What type of company is Vanmax Investment Limited?
Vanmax Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Vanmax Investment Limited filed?
Vanmax Investment Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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