MARCO POLO HOTEL (HONG KONG) LIMITED -THE-
About this company
MARCO POLO HOTEL (HONG KONG) LIMITED -THE- is a Hong Kong private company limited by shares incorporated on October 29, 1985. It is registered with company registration (CR) number 0160834 and business registration number (BRN) 09980603. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company is currently active on the Hong Kong Companies Register. It has operated under 5 previous names, most recently THE MARCO POLO HOTEL LIMITED until May 22, 1996. Its registered office is at 16TH FLOOR OCEAN CENTRE HARBOUR CITY CANTON ROAD KOWLOON HONG KONG. There are 113 documents on file with the Companies Registry dating back to 1985, most recently (E)FNAR1 - Annual Return filed on November 26, 2025.
Company Information
- CR Number
- 0160834
- BRN
- 09980603
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-10-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-29
Registered office
Current address
16TH FLOOR OCEAN CENTRE HARBOUR CITY CANTON ROAD KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MARCO POLO HOTEL (HONG KONG) LIMITED -THE- | — | Current |
| THE MARCO POLO HOTEL (HONG KONG) LIMITED | 1996-05-23 | — |
| THE MARCO POLO HOTEL LIMITED | 1996-04-23 | 1996-05-22 |
| OMNI MARCO POLO HOTEL LIMITED | 1991-10-29 | 1996-04-22 |
| MARCO POLO HOTEL LIMITED | 1986-12-02 | 1991-10-28 |
| EDELWEISS INVESTMENTS LIMITED | 1985-10-29 | 1986-12-01 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-04 · Annual Return
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-04 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-11-21 · Memorandum & Articles
(E)Altered Articles of Association
2019-11-21 · Memorandum & Articles
(E)Special resolution
2019-11-21 · Other
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FNAR1 - Annual Return
2018-11-06 · Annual Return
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FNAR1 - Annual Return
2014-11-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-11-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-11-21 | |
| (E)Special resolution | Other | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-29 |
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Incorporated the same year
Frequently asked questions
When was MARCO POLO HOTEL (HONG KONG) LIMITED -THE- incorporated?
MARCO POLO HOTEL (HONG KONG) LIMITED -THE- was incorporated in Hong Kong on October 29, 1985.
Is MARCO POLO HOTEL (HONG KONG) LIMITED -THE- still active?
Yes. MARCO POLO HOTEL (HONG KONG) LIMITED -THE- is currently active on the Hong Kong Companies Register.
What are MARCO POLO HOTEL (HONG KONG) LIMITED -THE-'s CR number and BRN?
MARCO POLO HOTEL (HONG KONG) LIMITED -THE-'s company registration (CR) number is 0160834 and its business registration number (BRN) is 09980603.
Where is MARCO POLO HOTEL (HONG KONG) LIMITED -THE-'s registered office?
MARCO POLO HOTEL (HONG KONG) LIMITED -THE-'s registered office is at 16TH FLOOR OCEAN CENTRE HARBOUR CITY CANTON ROAD KOWLOON HONG KONG.
What type of company is MARCO POLO HOTEL (HONG KONG) LIMITED -THE-?
MARCO POLO HOTEL (HONG KONG) LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARCO POLO HOTEL (HONG KONG) LIMITED -THE- filed?
MARCO POLO HOTEL (HONG KONG) LIMITED -THE- has 113 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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