BUSINESS REGISTRATION NUMBER
BRN 34803468

Live

MAX POWER HOLDINGS LIMITED

威能集團有限公司

Registry Verified: 2026-10-15

Jurisdiction: Hong Kong, China

MAX POWER HOLDINGS LIMITED (威能集團有限公司) 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 0914684, and Business Registration Number (BRN) is 34803468. Incorporated on 2004-07-30, the entity has maintained continuous statutory operations for 22 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM 12, 4/F, BLOCK B, HONG KONG INDUSTRIAL CENTRE, 489-491 CASTLE PEAK ROAD, LAI CHI KOK, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-08-12 (annual 42-day statutory filing window: Jul 30 – Sep 10); a total of 20 statutory filings (spanning 2016–2026, latest filed on 2026-08-12) are indexed in the registry, comprising 11 Annual Return(s) (NAR1), 7 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	威能集團有限公司	Official English Name	MAX POWER HOLDINGS LIMITED
Company Reg No. (CRN)	0914684	Business Reg No. (BRN / UBI)	34803468 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2004-07-30	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-07-30(2026 Return Filed)

Registered Office Address	ROOM 12, 4/F, BLOCK B, HONG KONG INDUSTRIAL CENTRE, 489-491 CASTLE PEAK ROAD, LAI CHI KOK, KOWLOON, HONG KONGHong Kong Industrial Centre · Lai Chi Kok · 3,283 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-08-12	70006090104	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	11	HK$ 28
2	2025-08-28	70004911480	NAR1 Annual Return (2025) (English)	11	HK$ 28
3	2025-02-12	70004371838	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
4	2024-09-24	70004055838	NAR1 Annual Return (2024) (English)	11	HK$ 28
5	2023-12-27	SH000148172	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
6	2023-09-29	70003361445	NAR1 Annual Return (2023) (English)	9	HK$ 28
7	2023-07-04	70003226699	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
8	2022-09-19	70002773254	NAR1 Annual Return (2022) (English)	9	HK$ 28
9	2021-09-14	70002282859	NAR1 Annual Return (2021) (English)	9	HK$ 28
10	2021-04-22	70002107021	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 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.

IV. Corporate Statutory Dossier & Legal Status FAQ

How many times has MAX POWER HOLDINGS LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 12, 4/F, BLOCK B, HONG KONG INDUSTRIAL CENTRE, 489-491 CASTLE PEAK ROAD, LAI CHI KOK, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).