MARUBENI HONG KONG & SOUTH CHINA LIMITED
丸紅香港華南有限公司
About this company
MARUBENI HONG KONG & SOUTH CHINA LIMITED is a Hong Kong public company limited by shares incorporated on June 22, 1974. It is registered with company registration (CR) number 0039039 and business registration number (BRN) 04970964. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MARUBENI HONG KONG LIMITED until April 1, 2001. Its registered office is at 20TH FLOOR, TOWER I, ADMIRALTY CENTRE, 18 HARCOURT RD HONG KONG. There are 290 documents on file with the Companies Registry dating back to 1974, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 10, 2026.
Company Information
- CR Number
- 0039039
- BRN
- 04970964
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-06-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2023-03-31
- Last AGM
- 2014-06-23
Registered office
Current address
20TH FLOOR, TOWER I, ADMIRALTY CENTRE, 18 HARCOURT RD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 丸紅香港華南有限公司 | 2001-04-02 | Current |
| 丸紅香港有限公司 | 1975-02-21 | 2001-04-02 |
| MARUBENI HONG KONG & SOUTH CHINA LIMITED | 2001-04-02 | Current |
| MARUBENI HONG KONG LIMITED | 1974-06-22 | 2001-04-01 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)Accounts / Financial Statements
2025-09-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
(E)Accounts / Financial Statements
2024-10-02 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-06 · Other
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)Accounts / Financial Statements
2023-10-03 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)Accounts / Financial Statements
2022-09-30 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 2025-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| (E)Accounts / Financial Statements | Accounts | 2024-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 2022-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-21 |
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Frequently asked questions
When was MARUBENI HONG KONG & SOUTH CHINA LIMITED incorporated?
MARUBENI HONG KONG & SOUTH CHINA LIMITED was incorporated in Hong Kong on June 22, 1974.
Is MARUBENI HONG KONG & SOUTH CHINA LIMITED still active?
Yes. MARUBENI HONG KONG & SOUTH CHINA LIMITED is currently active on the Hong Kong Companies Register.
What are MARUBENI HONG KONG & SOUTH CHINA LIMITED's CR number and BRN?
MARUBENI HONG KONG & SOUTH CHINA LIMITED's company registration (CR) number is 0039039 and its business registration number (BRN) is 04970964.
Where is MARUBENI HONG KONG & SOUTH CHINA LIMITED's registered office?
MARUBENI HONG KONG & SOUTH CHINA LIMITED's registered office is at 20TH FLOOR, TOWER I, ADMIRALTY CENTRE, 18 HARCOURT RD HONG KONG.
What type of company is MARUBENI HONG KONG & SOUTH CHINA LIMITED?
MARUBENI HONG KONG & SOUTH CHINA LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has MARUBENI HONG KONG & SOUTH CHINA LIMITED filed?
MARUBENI HONG KONG & SOUTH CHINA LIMITED has 290 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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