I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 香港美聲有限公司 | Official English Name | MAXIM COMPANY (H.K.) LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1991-06-20
Founding Incorp. Name 偉新國際有限公司WORLDSON INTERNATIONAL LIMITED
2001-08-01
Current Legal Name 香港美聲有限公司MAXIM COMPANY (H.K.) LIMITED | ||
| Company Reg No. (CRN) | 0314722 | Business Reg No. (BRN / UBI) | 14710766 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1991-06-20 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-20(2026 Return Filed) |
| Registered Office Address | ROOM C, 11/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONGEfficiency House · San Po Kong · 5,793 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
DOC Rectification of Typographical or Clerical Error in Registered Document (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has MAXIM COMPANY (H.K.) LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show MAXIM COMPANY (H.K.) LIMITED has 1 recorded legal name change(s): [WORLDSON INTERNATIONAL LIMITED (偉新國際有限公司) (effective 1991-06-20)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has MAXIM COMPANY (H.K.) LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM C, 11/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).