I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 美欣(香港)有限公司 | Official English Name | MAXIM (H.K.) LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0921377 | Business Reg No. (BRN / UBI) | 34894372 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2004-09-08 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-08(Current Cycle Pending Check) |
| Registered Office Address | 15/F, CHEUK NANG PLAZA, 250 HENNESSY ROAD, WAN CHAI DISTRICT, HONG KONG250 Hennessy · Wan Chai · 316 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
TERM Notice of Termination of Striking Off Proceedings | |
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
R1 Notice of Address of Registered Office (English) | |
D2A Notice of Change of Company Secretary and Director (English) | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
AR1 Annual Return (2010) (English)Latest Shareholders & Directors | |
R1 Notice of Address of Registered Office (English) |
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 & Winding-Up
2 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 2 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists
Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification
Address Resolved
15/F, CHEUK NANG PLAZA, 250 HENNESSY ROAD, WAN CHAI DISTRICT, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to MAXIM (H.K.) LIMITED?
Public Hong Kong judiciary records show 2 associated court docket(s).
Q2
How many times has MAXIM (H.K.) LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [15/F, CHEUK NANG PLAZA, 250 HENNESSY ROAD, WAN CHAI DISTRICT, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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