J&H MARSH & MCLENNAN LIMITED
About this company
J&H MARSH & MCLENNAN LIMITED is a Hong Kong private company limited by shares incorporated on September 18, 1973. It is registered with company registration (CR) number 0035426 and business registration number (BRN) 04752958. 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 JOHNSON & HIGGINS (H.K.) LIMITED until December 30, 1997. Its registered office is at SUITE 3402-3406 & 33/F, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 162 documents on file with the Companies Registry dating back to 1973, most recently (E)FNAR1 - Annual Return filed on October 1, 2025.
Important Notes
從2024年12月31日起，J&H MARSH & MCLENNAN LIMITED (商業登記號碼：04752958) 按《公司條例》第680/681條的規定，與 Lambert Brothers Brokers (Hong Kong) Limited 華寶顧問有限公司(商業登記號碼：00005880) 合併。而前者為合併後的公司。ON 31 DECEMBER 2024, J&H MARSH & MCLENNAN LIMITED (BRN 04752958) WAS AMALGAMATED WITH Lambert Brothers Brokers (Hong Kong) Limited 華寶顧問有限公司 (BRN 00005880) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0035426
- BRN
- 04752958
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-09-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-18
Registered office
Current address
SUITE 3402-3406 & 33/F, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| J&H MARSH & MCLENNAN LIMITED | 1997-12-31 | Current |
| JOHNSON & HIGGINS (H.K.) LIMITED | 1973-09-18 | 1997-12-30 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-10 · Director/Secretary Change
Certificate of Amalgamation
2024-11-26 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2024-11-21 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-11-21 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-11-21 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2024-11-21 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2024-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FNAR1 - Annual Return
2022-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-10 | |
| Certificate of Amalgamation | Other | 2024-11-26 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-11-21 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-11-21 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-11-21 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2024-11-21 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2024-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 |
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Frequently asked questions
When was J&H MARSH & MCLENNAN LIMITED incorporated?
J&H MARSH & MCLENNAN LIMITED was incorporated in Hong Kong on September 18, 1973.
Is J&H MARSH & MCLENNAN LIMITED still active?
Yes. J&H MARSH & MCLENNAN LIMITED is currently active on the Hong Kong Companies Register.
What are J&H MARSH & MCLENNAN LIMITED's CR number and BRN?
J&H MARSH & MCLENNAN LIMITED's company registration (CR) number is 0035426 and its business registration number (BRN) is 04752958.
Where is J&H MARSH & MCLENNAN LIMITED's registered office?
J&H MARSH & MCLENNAN LIMITED's registered office is at SUITE 3402-3406 & 33/F, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is J&H MARSH & MCLENNAN LIMITED?
J&H MARSH & MCLENNAN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has J&H MARSH & MCLENNAN LIMITED filed?
J&H MARSH & MCLENNAN LIMITED has 162 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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