MAX ELITE HOLDINGS LIMITED
萬駿集團有限公司
About this company
MAX ELITE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 15, 2024. It is registered with business registration number (BRN) 76320583. It is one of 146,421 companies incorporated in Hong Kong in 2024. The company is currently active on the Hong Kong Companies Register. Its registered office is at 6/F, RITZ PLAZA, 122 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KLN. There are 11 documents on file with the Companies Registry dating back to 2024, most recently (E)FNAR1 - Annual Return filed on March 26, 2026.
Company Information
- CR Number
- Not assigned (registered by BRN)
- BRN
- 76320583
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2024-03-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
6/F, RITZ PLAZA, 122 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KLN
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As filed: SUITE A, 6/F.,, RITZ PLAZA,, 122 AUSTIN ROAD,, TSIM SHA TSUI, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2024-03-15)
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Name History
| Name | From | To |
|---|---|---|
| 萬駿集團有限公司 | 2024-03-15 | Current |
| MAX ELITE HOLDINGS LIMITED | 2024-03-15 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is 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
2026-03-26 · Annual Return
(E)FNAR1 - Annual Return
2025-03-19 · Annual Return
(E)FNSC1 - Return of Allotment
2024-04-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-26 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-11 · Director/Secretary Change
Certificate of Incorporation
2024-03-15 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2024-03-15 · Share Related
(E)Articles of Association
2024-03-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-11 | |
| Certificate of Incorporation | Incorporation | 2024-03-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2024-03-15 | |
| (E)Articles of Association | Memorandum & Articles | 2024-03-15 |
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Frequently asked questions
When was MAX ELITE HOLDINGS LIMITED incorporated?
MAX ELITE HOLDINGS LIMITED was incorporated in Hong Kong on March 15, 2024.
Is MAX ELITE HOLDINGS LIMITED still active?
Yes. MAX ELITE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are MAX ELITE HOLDINGS LIMITED's CR number and BRN?
MAX ELITE HOLDINGS LIMITED's business registration number (BRN) is 76320583.
Where is MAX ELITE HOLDINGS LIMITED's registered office?
MAX ELITE HOLDINGS LIMITED's registered office is at 6/F, RITZ PLAZA, 122 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is MAX ELITE HOLDINGS LIMITED?
MAX ELITE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAX ELITE HOLDINGS LIMITED filed?
MAX ELITE HOLDINGS LIMITED has 11 documents on file with the Hong Kong Companies Registry, dating back to 2024.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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