UNIQUE BUSINESS IDENTIFIER / CRN
UBI 71673139
CRN 2923011
Live BRN: 71673139 CRN: 2923011 Established 6 Years

Maximus Nominee Limited

盛智秘书服务有限公司

Record Updated: 2023-12-27
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Maximus Nominee Limited (盛智秘書服務有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2923011, and Business Registration Number (BRN) is 71673139, classified as a Private company limited by shares. Incorporated on 2020-03-12, the entity has maintained continuous statutory operations for 6 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌​‌​​‌‌‌​​​​​‌‌​‌‌​​​‌‌​​​‌15, 8/F, BLOCK B, NEW MANDARIAN CENTRE, 14 SCIENCE MUSEUM ROAD, TST, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 盛智秘書服務有限公司 Official English Name Maximus Nominee Limited
Business Reg No. (BRN) 71673139 Company Reg No. (CRN) 2923011
Company Category Private company limited by shares Incorporation Date 2020-03-12
Current Legal Status Live Statutory Filing Cycle 2026-03-12
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌​‌​​‌‌‌​​​​​‌‌​‌‌​​​‌‌​​​‌15, 8/F, BLOCK B, NEW MANDARIAN CENTRE, 14 SCIENCE MUSEUM ROAD, TST, 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

#Filing DateDocument No.Document NamePagesTariffAction
1 2023-12-27 SH001461168
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001461168·1p·HK$ 20
 1 HK$ 20
2 2023-02-06 23501992237
NNC2Statutory Filing Document
2023-02-06·23501992237·1p·HK$ 20
 1 HK$ 20
3 2023-02-06 40019965457
REG_REFStatutory Filing Document
2023-02-06·40019965457·1p·HK$ 20
 1 HK$ 20
4 2022-11-09 40019627052
TERMStatutory Regulatory / Strike-off Reference Document
2022-11-09·40019627052·1p·HK$ 20
 1 HK$ 20
5 2022-10-07 40019508164
745(2)Statutory Regulatory / Strike-off Reference Document
2022-10-07·40019508164·1p·HK$ 20
 1 HK$ 20
6 2022-08-19 40019331431
REG_REFStatutory Regulatory / Strike-off Reference Document
2022-08-19·40019331431·1p·HK$ 20
 1 HK$ 20
7 2020-09-07 23501724133
NR1Notice of Change of Registered Office Address
2020-09-07·23501724133·1p·HK$ 20
 1 HK$ 20
8 2020-09-04 23101772094
NNC2Statutory Filing Document
2020-09-04·23101772094·1p·HK$ 20
 1 HK$ 20
9 2020-09-04 40016834595
REG_REFStatutory Filing Document
2020-09-04·40016834595·1p·HK$ 20
 1 HK$ 20
10 2020-06-30 23101750595
NNC2Statutory Filing Document
2020-06-30·23101750595·1p·HK$ 20
 1 HK$ 20
11 2020-06-30 40016649212
REG_REFStatutory Filing Document
2020-06-30·40016649212·1p·HK$ 20
 1 HK$ 20
12 2020-05-26 22101513345
ND2ANotice of Change of Company Secretary and Director
2020-05-26·22101513345·4p·HK$ 20
 4 HK$ 20
13 2020-04-07 22101513346
ND4Notice of Resignation of Company Secretary and Director
2020-04-07·22101513346·2p·HK$ 20
 2 HK$ 20
14 2020-03-12 40016252864
CICertificate of Incorporation (CI)
2020-03-12·40016252864·1p·HK$ 20
 1 HK$ 20
15 2020-03-12 70001697229
NNC1- Incorporation Form (Company Limited by Shares)
2020-03-12·70001697229·7p·HK$ 28
 7 HK$ 28
16 2020-03-12 70001697231
A&AArticles of Association (A&A)
2020-03-12·70001697231·9p·HK$ 33
 9 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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌​‌​​‌‌‌​​​​​‌‌​‌‌​​​‌‌​​​‌15, 8/F, BLOCK B, NEW MANDARIAN CENTRE, 14 SCIENCE MUSEUM ROAD, TST, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Authoritative Corporate Dossier & Verification FAQ

Maximus Nominee Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2020-03-12 (operating for 6 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [71673139] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2923011] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, Maximus Nominee Limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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