UNIQUE BUSINESS IDENTIFIER / CRN
UBI 72998360
CRN 3049356
Live BRN: 72998360 CRN: 3049356 Established 5 Years

MAXIMAL AP&MEA CO., LIMITED

Record Updated: 2024-12-30
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

MAXIMAL AP&MEA CO., LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3049356, and Business Registration Number (BRN) is 72998360, classified as a Private company limited by shares. Incorporated on 2021-05-18, the entity has maintained continuous statutory operations for 5 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌​​‌​​​‌‌‌​​‌A2-33, 3/F, BLOCK 2, HANG FUNG INDUSTRIAL BUILDING, 2G HOK YUEN STREET, HUNG HOM, 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

Official Chinese Name — (No Chinese name registered) Official English Name MAXIMAL AP&MEA CO., LIMITED
Business Reg No. (BRN) 72998360 Company Reg No. (CRN) 3049356
Company Category Private company limited by shares Incorporation Date 2021-05-18
Current Legal Status Live Statutory Filing Cycle 2026-05-18
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌​​‌​​​‌‌‌​​‌A2-33, 3/F, BLOCK 2, HANG FUNG INDUSTRIAL BUILDING, 2G HOK YUEN STREET, HUNG HOM, 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

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 2024-12-30 22602615391
ND2BNotice of Change of Company Secretary and Director Details
2024-12-30·22602615391·4p·HK$ 20
 4 HK$ 20
2 2024-12-23 22302457979
NNC2Statutory Filing Document
2024-12-23·22302457979·1p·HK$ 20
 1 HK$ 20
3 2024-12-23 40023322079
REG_REFStatutory Filing Document
2024-12-23·40023322079·1p·HK$ 20
 1 HK$ 20
4 2024-05-21 70003766062
NAR1Annual Return 2024
2024-05-21·70003766062·9p·HK$ 28
 9 HK$ 28
5 2023-12-27 SH001552447
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001552447·1p·HK$ 20
 1 HK$ 20
6 2023-05-19 70003156165
NAR1Annual Return 2023
2023-05-19·70003156165·8p·HK$ 28
 8 HK$ 28
7 2022-05-18 T0002595472
NAR1Annual Return 2022
2022-05-18·T0002595472·8p·HK$ 28
 8 HK$ 28
8 2021-05-18 40017797030
CICertificate of Incorporation / Change of Name
2021-05-18·40017797030·1p·HK$ 20
 1 HK$ 20
9 2021-05-18 T0002138055
NNC1Incorporation Form (Company Limited by Shares)
2021-05-18·T0002138055·7p·HK$ 28
 7 HK$ 28
10 2021-05-18 T0002138057
A&AArticles of Association
2021-05-18·T0002138057·17p·HK$ 33
 17 HK$ 33

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 Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌​​‌​​​‌‌‌​​‌A2-33, 3/F, BLOCK 2, HANG FUNG INDUSTRIAL BUILDING, 2G HOK YUEN STREET, HUNG HOM, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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