UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68453146
CRN 2604622
Deregistration Pending BRN: 68453146 CRN: 2604622

MAXFORD GROUP LIMITED

Record Updated: 2019-05-10
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

MAXFORD GROUP LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2604622, and Business Registration Number (BRN) is 68453146, classified as a Private company limited by shares. Incorporated on 2017-11-08, the corporation has submitted an application for deregistration pursuant to Section 751(1) of Cap. 622, currently in [Deregistration Pending] status. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name MAXFORD GROUP LIMITED
Business Reg No. (BRN) 68453146 Company Reg No. (CRN) 2604622
Company Category Private company limited by shares Incorporation Date 2017-11-08
Current Legal Status Deregistration Pending Statutory Filing Cycle Deregistration Review (NAR1 Exempt)
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2019-05-10 40015040515
REG_REFStatutory Regulatory / Strike-off Reference Document
2019-05-10·40015040515·1p·HK$ 20
 1 HK$ 20
2 2019-01-21 22501769932
NAR1Annual Return 2018 (2019)
2019-01-21·22501769932·8p·HK$ 28
 8 HK$ 28
3 2019-01-18 40014552761
REG_REFStatutory Regulatory / Strike-off Reference Document
2019-01-18·40014552761·1p·HK$ 20
 1 HK$ 20
4 2018-12-18 23301490799
R1Notice of Change of Registered Office Address
2018-12-18·23301490799·4p·HK$ 20
 4 HK$ 20
5 2018-05-25 23501402391
ND2ANotice of Change of Company Secretary and Director
2018-05-25·23501402391·3p·HK$ 20
 3 HK$ 20
6 2018-05-25 23501402392
ND4Notice of Resignation of Company Secretary and Director
2018-05-25·23501402392·2p·HK$ 20
 2 HK$ 20
7 2017-11-08 23401442883
NNC1Incorporation Form (Company Limited by Shares)
2017-11-08·23401442883·7p·HK$ 28
 7 HK$ 28
8 2017-11-08 23401442884
A&AArticles of Association
2017-11-08·23401442884·7p·HK$ 33
 7 HK$ 33
9 2017-11-08 40012414855
CICertificate of Incorporation / Change of Name
2017-11-08·40012414855·1p·HK$ 20
 1 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

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