Mars Company Hong Kong Limited
瑪氏香港有限公司
About this company
Mars Company Hong Kong Limited is a Hong Kong private company limited by shares incorporated on November 21, 1969. It is registered with company registration (CR) number 0018844 and business registration number (BRN) 02874053. It is one of 2,577 companies incorporated in Hong Kong in 1969. The company is currently active on the Hong Kong Companies Register. It previously operated under the name THE WRIGLEY COMPANY (H.K.) LIMITED until October 16, 2017. Its registered office is at SUITES 2603-08, 26/F DORSET HOUSE, TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 138 documents on file with the Companies Registry dating back to 1969, most recently (E)FNAR1 - Annual Return filed on December 22, 2025.
Company Information
- CR Number
- 0018844
- BRN
- 02874053
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1969-11-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-21
Registered office
Current address
SUITES 2603-08, 26/F DORSET HOUSE, TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2024-01-10)
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Name History
| Name | From | To |
|---|---|---|
| 瑪氏香港有限公司 | 2017-10-16 | Current |
| 箭牌(香港)有限公司 | 2004-09-24 | 2017-10-16 |
| 胡禮(香港)有限公司 | 1988-06-21 | 2004-09-24 |
| Mars Company Hong Kong Limited | 2017-10-16 | Current |
| THE WRIGLEY COMPANY (H.K.) LIMITED | 1969-11-21 | 2017-10-16 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-15 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-11 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-04-24 · Other
(E)FNAR1 - Annual Return
2022-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-22 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-08-26 · Other
(E)Altered Articles of Association
2022-08-26 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-08-01 · Memorandum & Articles
(E)Altered Articles of Association
2022-08-01 · Memorandum & Articles
(E)Special resolution
2022-08-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-22 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-08-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-08-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-01 | |
| (E)Special resolution | Other | 2022-08-01 |
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Frequently asked questions
When was Mars Company Hong Kong Limited incorporated?
Mars Company Hong Kong Limited was incorporated in Hong Kong on November 21, 1969.
Is Mars Company Hong Kong Limited still active?
Yes. Mars Company Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Mars Company Hong Kong Limited's CR number and BRN?
Mars Company Hong Kong Limited's company registration (CR) number is 0018844 and its business registration number (BRN) is 02874053.
Where is Mars Company Hong Kong Limited's registered office?
Mars Company Hong Kong Limited's registered office is at SUITES 2603-08, 26/F DORSET HOUSE, TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is Mars Company Hong Kong Limited?
Mars Company Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Mars Company Hong Kong Limited filed?
Mars Company Hong Kong Limited has 138 documents on file with the Hong Kong Companies Registry, dating back to 1969.
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