MARUZEN SHOWA (HONG KONG) LIMITED
丸全昭和(香港)有限公司
About this company
MARUZEN SHOWA (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on November 12, 1974. It is registered with company registration (CR) number 0040757 and business registration number (BRN) 04290314. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company is currently active on the Hong Kong Companies Register. Its registered office is at 21ST FLOOR, EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG. There are 119 documents on file with the Companies Registry dating back to 1974, most recently (E)FNR2 - Notice of Location of Registers and Company Records filed on June 9, 2026.
Company Information
- CR Number
- 0040757
- BRN
- 04290314
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-11-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-12
Registered office
Current address
21ST FLOOR, EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 丸全昭和(香港)有限公司 | 1991-09-17 | Current |
| MARUZEN SHOWA (HONG KONG) LIMITED | 1974-11-12 | Current |
Company Documents
(E)FNR2 - Notice of Location of Registers and Company Records
2026-06-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNAR1 - Annual Return
2024-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-13 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-04-13 · Other
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-10 |
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Frequently asked questions
When was MARUZEN SHOWA (HONG KONG) LIMITED incorporated?
MARUZEN SHOWA (HONG KONG) LIMITED was incorporated in Hong Kong on November 12, 1974.
Is MARUZEN SHOWA (HONG KONG) LIMITED still active?
Yes. MARUZEN SHOWA (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are MARUZEN SHOWA (HONG KONG) LIMITED's CR number and BRN?
MARUZEN SHOWA (HONG KONG) LIMITED's company registration (CR) number is 0040757 and its business registration number (BRN) is 04290314.
Where is MARUZEN SHOWA (HONG KONG) LIMITED's registered office?
MARUZEN SHOWA (HONG KONG) LIMITED's registered office is at 21ST FLOOR, EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is MARUZEN SHOWA (HONG KONG) LIMITED?
MARUZEN SHOWA (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARUZEN SHOWA (HONG KONG) LIMITED filed?
MARUZEN SHOWA (HONG KONG) LIMITED has 119 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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