FUBON NOMINEES (HONG KONG) LIMITED
About this company
FUBON NOMINEES (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on September 18, 1973. It is registered with company registration (CR) number 0035442 and business registration number (BRN) 04216780. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MARS (NOMINEES) LIMITED until April 6, 2005. Its registered office is at FUBON BANK BLDG 38 DES VOEUX RD CENTRAL HONG KONG. There are 130 documents on file with the Companies Registry dating back to 1973, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on May 8, 2026.
Company Information
- CR Number
- 0035442
- BRN
- 04216780
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-09-18
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FUBON BANK BLDG 38 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| FUBON NOMINEES (HONG KONG) LIMITED | 2005-04-06 | Current |
| MARS (NOMINEES) LIMITED | 1973-09-18 | 2005-04-06 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-02 · Annual Return
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-21 · Annual Return
(E)Amended document
2021-01-11 · Other
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-26 · Annual Return
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-21 | |
| (E)Amended document | Other | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-27 |
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Frequently asked questions
When was FUBON NOMINEES (HONG KONG) LIMITED incorporated?
FUBON NOMINEES (HONG KONG) LIMITED was incorporated in Hong Kong on September 18, 1973.
Is FUBON NOMINEES (HONG KONG) LIMITED still active?
Yes. FUBON NOMINEES (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are FUBON NOMINEES (HONG KONG) LIMITED's CR number and BRN?
FUBON NOMINEES (HONG KONG) LIMITED's company registration (CR) number is 0035442 and its business registration number (BRN) is 04216780.
Where is FUBON NOMINEES (HONG KONG) LIMITED's registered office?
FUBON NOMINEES (HONG KONG) LIMITED's registered office is at FUBON BANK BLDG 38 DES VOEUX RD CENTRAL HONG KONG.
What type of company is FUBON NOMINEES (HONG KONG) LIMITED?
FUBON NOMINEES (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FUBON NOMINEES (HONG KONG) LIMITED filed?
FUBON NOMINEES (HONG KONG) LIMITED has 130 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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