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This corporate profile is sourced directly from the official registers of the Companies Registry (CR) of HKSAR, Inland Revenue Department (IRD), and public judiciary records under the Companies Ordinance (Cap. 622).

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UNIQUE BUSINESS IDENTIFIER
UBI 38842450

Live BRN: 38842450 CR: 1195115 Established 18 Years

MAXI HOLDINGS LIMITED

时亨集团有限公司

Record Updated: 2021-12-11

Inquiries: 156 Views

Jurisdiction: Hong Kong SAR

MAXI HOLDINGS LIMITED (時亨集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 1195115, and Business Registration Number (BRN) is 38842450, classified as a Private company limited by shares. Incorporated on 2007-12-14, the entity has maintained continuous statutory operations for 18 years, currently holding an active legal status of Live. The registered office is situated at RM 3506 35/F, BANK OF AMERICA TOWER, 12 HARCOURT RD CENTRAL, HONG KONG. 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

Statutory Registry Dossier

Official Chinese Name	時亨集團有限公司	Official English Name	MAXI HOLDINGS LIMITED
Business Reg No. (BRN)	38842450	Company Reg No. (CR)	1195115
Company Category	Private company limited by shares	Incorporation Date	2007-12-14
Current Legal Status	Live	Statutory Filing Cycle	2026-12-14
Registered Office Address	RM 3506 35/F, BANK OF AMERICA TOWER, 12 HARCOURT RD CENTRAL, HONG KONG
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

Statutory Document Index (Cap. 622)

Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.

Hong Kong Companies Registry Official Filing Retrieval

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Item	Filing Date	Form Ref.	Document Name	Pages	Format	Fee
1	2026-12-14	NAR1	NAR1 Statutory Filing	15	PDF	¥28.00
2	2025-12-15	ND2A	ND2A Statutory Filing	4	PDF	¥28.00
3	2025-12-14	NAR1	NAR1 Statutory Filing	14	PDF	¥28.00
4	2024-12-14	NAR1	NAR1 Statutory Filing	19	PDF	¥28.00
5	2023-12-14	NAR1	NAR1 Statutory Filing	18	PDF	¥28.00
6	2022-12-14	NAR1	NAR1 Statutory Filing	17	PDF	¥28.00
7	2007-12-14	M&A	M&A Statutory Filing	32	PDF	¥28.00
8	2007-12-14	NC1	NC1 Statutory Filing	18	PDF	¥28.00

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification

Statutory Licences (32 Regulators) Standard

No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.

Court Litigation & Dockets Judiciary Registry

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Insolvency & Winding-Up ORO Cap. 6

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Office & Address Verification Address Verified

RM 3506 35/F, BANK OF AMERICA TOWER, 12 HARCOURT RD CENTRAL, HONG KONG

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