BUSINESS REGISTRATION NUMBER
BRN 51300617

MAXIM GOLD DEVELOPMENT LIMITED

Registry Verified: 2022-02-19

Inquiries: 95 Views

Jurisdiction: Hong Kong, China

MAXIM GOLD DEVELOPMENT LIMITED 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 1300292, and Business Registration Number (BRN) is 51300617. Incorporated on 2009-01-12, the entity has maintained continuous statutory operations for 17 years and 10 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1806, 18/F, EIGHT COMMERCIAL TOWER, 8 SUN YIP STREET, CHAI WAN, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-02-04 (annual 42-day statutory filing window: Jan 12 – Feb 23); a total of 10 statutory filings (spanning 2016–2020, latest filed on 2020-02-04) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	— (No Chinese name registered)	Official English Name	MAXIM GOLD DEVELOPMENT LIMITED
Name Evolution （1 Former Name）	2009-01-12 Founding Incorp. Name 甘益發展有限公司MAXIM GOLD DEVELOPMENT LIMITED 2010-03-05 Current Legal Name MAXIM GOLD DEVELOPMENT LIMITED
Company Reg No. (CRN)	1300292	Business Reg No. (BRN / UBI)	51300617 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2009-01-12	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-01-12(Current Cycle Pending Check)

Registered Office Address	ROOM 1806, 18/F, EIGHT COMMERCIAL TOWER, 8 SUN YIP STREET, CHAI WAN, HONG KONGCorporation Square · Kowloon Bay · 512 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	2020-02-04	22902209665	NAR1 Annual Return (2020)Latest Shareholders & Directors	10	HK$ 28
2	2019-08-05	23401685692	ND2B Notice of Change of Company Secretary and Director (Particulars)	4	HK$ 20
3	2019-02-19	22401732727	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
4	2019-02-14	22401731193	NAR1 Annual Return (2019)	9	HK$ 28
5	2018-11-21	22301756102	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
6	2018-01-22	22801637170	NAR1 Annual Return (2018)	9	HK$ 28
7	2018-01-03	22201654941	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
8	2017-02-03	24000525323	AMEND Amended Statutory Filing Document (English)	9	HK$ 20
9	2017-01-19	23001385672	NAR1 Annual Return (2017)	9	HK$ 28
10	2016-01-14	22301186992	NAR1 Annual Return (2016)	9	HK$ 28

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

Has MAXIM GOLD DEVELOPMENT LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show MAXIM GOLD DEVELOPMENT LIMITED has 1 recorded legal name change(s): [MAXIM GOLD DEVELOPMENT LIMITED (甘益發展有限公司) (effective 2009-01-12)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has MAXIM GOLD DEVELOPMENT LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 1806, 18/F, EIGHT COMMERCIAL TOWER, 8 SUN YIP STREET, CHAI WAN, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).