BUSINESS REGISTRATION NUMBER
BRN 63381625
Live

MAX POWER FOODS COMPANY LIMITED

盛威食品有限公司

Registry Verified: 2021-05-17
Jurisdiction: Hong Kong, China

MAX POWER FOODS COMPANY LIMITED (盛威食品有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2100639, and Business Registration Number (BRN) is 63381625. Incorporated on 2014-05-23, the entity has maintained continuous statutory operations for 12 years and 5 months, currently holding an active legal status of Live. The registered office is situated at 2/F, MIRAGE TOWER, 15 THOMSON ROAD, WAN CHAI, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2018-08-06 (annual 42-day statutory filing window: May 23 – Jul 04); a total of 10 statutory filings (spanning 2015–2021, latest filed on 2021-05-17) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 盛威食品有限公司 Official English Name MAX POWER FOODS COMPANY LIMITED
Company Reg No. (CRN) 2100639 Business Reg No. (BRN / UBI)
63381625
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2014-05-23 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-05-23(Current Cycle Pending Check)
Registered Office Address
2/F, MIRAGE TOWER, 15 THOMSON ROAD, WAN CHAI, HONG KONGMirage Tower · Cheung Sha Wan · 80 Co-Located Entities →
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12021-05-1740017792962
TERM
Notice of Termination of Striking Off Proceedings
1HK$ 20
22021-04-2340017683447
745(2)
Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))
1HK$ 20
32021-03-1140017485973
DOC
Statutory Regulatory / Strike-off Reference Document
1HK$ 20
42018-08-0622101186308
NAR1
Annual Return (2018)Latest Shareholders & Directors
8HK$ 28
52017-08-0923301313386
NAR1
Annual Return (2017)
8HK$ 28
62017-08-0922301483702
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
72017-08-0922301483701
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
82016-05-2322401281682
NAR1
Annual Return (2016)
8HK$ 28
92016-05-1022000784652
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
102015-06-2623201075140
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.
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