Mars Company Hong Kong Limited — Filings & Documents (138)
Page 1 of 2
(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
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FNSC1 - Return of Allotment
2018-01-24 · Share Related
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-10-16 · Name Change
Certificate of Change of Name
2017-10-16 · Name Change
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-04 · Annual Return
Certificate of Change of Name
2004-09-24 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-24 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-31 · Annual Return
(E)Annual return
1996-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-06 · Director/Secretary Change
(E)Annual return
1995-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-28 · Director/Secretary Change
(E)Annual return
1995-01-14 · Annual Return
(E)Annual return
1993-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-26 · Director/Secretary Change
(E)Annual return
1992-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)Annual return
1991-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-26 · Director/Secretary Change
(E)Annual return
1990-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-30 · Director/Secretary Change
(E)Annual return
1989-07-21 · Annual Return
(E)Annual return
1988-09-01 · Annual Return
(E)Special resolution
1988-06-21 · Other
Certificate of Incorporation on Change of Name
1988-06-21 · Name Change
| 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 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-10-16 | |
| Certificate of Change of Name | Name Change | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-04 | |
| Certificate of Change of Name | Name Change | 2004-09-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-31 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-06 | |
| (E)Annual return | Annual Return | 1995-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-28 | |
| (E)Annual return | Annual Return | 1995-01-14 | |
| (E)Annual return | Annual Return | 1993-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-26 | |
| (E)Annual return | Annual Return | 1992-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)Annual return | Annual Return | 1991-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-26 | |
| (E)Annual return | Annual Return | 1990-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-30 | |
| (E)Annual return | Annual Return | 1989-07-21 | |
| (E)Annual return | Annual Return | 1988-09-01 | |
| (E)Special resolution | Other | 1988-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-21 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.