MARLOW INTERNATIONAL LIMITED
About this company
MARLOW INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on August 21, 1979. It is registered with company registration (CR) number 0072506 and business registration number (BRN) 06220153. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company was dissolved. It has operated under 2 previous names, most recently MARLOW PROMOTIONS LIMITED until July 24, 1996. There are 163 documents on file with the Companies Registry dating back to 1979, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on January 15, 2021. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2021年2月1日起,MARLOW INTERNATIONAL LIMITED (公司編號:0072506)不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定,與Marlow Limited (公司編號:0745060)在2021年2月1日合併,而後者為合併後的公司。 On 1 Feb 2021, MARLOW INTERNATIONAL LIMITED (CR No. 0072506) ceased to exist as entities separate from the amalgamated company. This company was amalgamated with Marlow Limited (CR No. 0745060) on 1 Feb 2021 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.
Company Information
- CR Number
- 0072506
- BRN
- 06220153
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-08-21
- Amalgamation Date
- 2021-02-01
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| MARLOW INTERNATIONAL LIMITED | 1996-07-25 | Current |
| MARLOW PROMOTIONS LIMITED | 1980-05-06 | 1996-07-24 |
| SANSONETTO ENTERPRISES LIMITED | 1979-08-21 | 1980-05-05 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2021-01-15 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-01-15 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)Amended document
2015-09-25 · Other
(E)Amended document
2015-09-25 · Other
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-01-15 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-01-15 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)Amended document | Other | 2015-09-25 | |
| (E)Amended document | Other | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-30 |
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Frequently asked questions
When was MARLOW INTERNATIONAL LIMITED incorporated?
MARLOW INTERNATIONAL LIMITED was incorporated in Hong Kong on August 21, 1979.
Is MARLOW INTERNATIONAL LIMITED still active?
No. MARLOW INTERNATIONAL LIMITED was dissolved.
What are MARLOW INTERNATIONAL LIMITED's CR number and BRN?
MARLOW INTERNATIONAL LIMITED's company registration (CR) number is 0072506 and its business registration number (BRN) is 06220153.
What type of company is MARLOW INTERNATIONAL LIMITED?
MARLOW INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARLOW INTERNATIONAL LIMITED filed?
MARLOW INTERNATIONAL LIMITED has 163 documents on file with the Hong Kong Companies Registry, dating back to 1979.
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