UNIQUE BUSINESS IDENTIFIER / CRN
UBI 38225638
CRN 1152533
Live BRN: 38225638 CRN: 1152533 Established 19 Years

MAXWIN LIMITED

明咏有限公司

Record Updated: 2020-07-28
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

MAXWIN LIMITED (明詠有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1152533, and Business Registration Number (BRN) is 38225638, classified as a Private company limited by shares. Incorporated on 2007-07-24, the entity has maintained continuous statutory operations for 19 years, currently holding an active legal status of Live. The registered office is situated at 9/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​‌‌​​​‌‌​‌‌‌​​‌‌​‌‌‌WELLINGTON PLACE, 2-8 WELLINGTON STREET CENTRAL, CENTRAL, 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 明詠有限公司 Official English Name MAXWIN LIMITED
Business Reg No. (BRN) 38225638 Company Reg No. (CRN) 1152533
Company Category Private company limited by shares Incorporation Date 2007-07-24
Current Legal Status Live Statutory Filing Cycle 2026-07-24
Registered Office Address
9/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​‌‌​​​‌‌​‌‌‌​​‌‌​‌‌‌WELLINGTON PLACE, 2-8 WELLINGTON STREET CENTRAL, CENTRAL, 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 2020-07-28 22602085266
NAR1Annual Return 2020
2020-07-28·22602085266·9p·HK$ 28
 9 HK$ 28
2 2019-07-29 23001781837
NAR1Annual Return 2019
2019-07-29·23001781837·9p·HK$ 28
 9 HK$ 28
3 2018-10-31 24000774970
AMENDRevised Document / Statutory Instrument
2018-10-31·24000774970·10p·HK$ 20
 10 HK$ 20
4 2018-10-31 24000774971
ND2ANotice of Change of Company Secretary and Director
2018-10-31·24000774971·3p·HK$ 20
 3 HK$ 20
5 2018-07-25 23401545635
NAR1Annual Return 2018
2018-07-25·23401545635·9p·HK$ 28
 9 HK$ 28
6 2018-07-06 22101153755
M2Memorandum of Satisfaction of Mortgage
2018-07-06·22101153755·2p·HK$ 33
 2 HK$ 33
7 2018-07-06 22101153756
AMENDRevised Document / Statutory Instrument
2018-07-06·22101153756·4p·HK$ 20
 4 HK$ 20
8 2018-07-06 22101153757
M2Memorandum of Satisfaction of Mortgage
2018-07-06·22101153757·2p·HK$ 33
 2 HK$ 33
9 2018-07-06 22101153758
AMENDRevised Document / Statutory Instrument
2018-07-06·22101153758·4p·HK$ 20
 4 HK$ 20
10 2018-06-11 40013441835
M1Certificate of Registration of Charge
2018-06-11·40013441835·1p·HK$ 33
 1 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
9/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​‌‌​​​‌‌​‌‌‌​​‌‌​‌‌‌WELLINGTON PLACE, 2-8 WELLINGTON STREET CENTRAL, CENTRAL, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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