M.W. MARSHALL (HONG KONG) LIMITED
馬素(香港)有限公司
About this company
M.W. MARSHALL (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on December 3, 1982. It is registered with company registration (CR) number 0119427 and business registration number (BRN) 08157201. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was wound up (members' voluntary) on April 8, 2018. It has operated under 2 previous names, most recently MARSHALLS (HONG KONG) 1983 LIMITED until March 15, 1990. There are 157 documents on file with the Companies Registry dating back to 1982, most recently (E)Return of final meeting filed on January 8, 2018. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0119427
- BRN
- 08157201
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-12-03
- Dissolution Date
- 2018-04-08
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 馬素(香港)有限公司 | 1995-07-18 | Current |
| M.W. MARSHALL (HONG KONG) LIMITED | 1990-03-16 | Current |
| MARSHALLS (HONG KONG) 1983 LIMITED | 1983-03-29 | 1990-03-15 |
| MARTONMERE LIMITED | 1982-12-03 | 1983-03-28 |
Company Documents
(E)Return of final meeting
2018-01-08 · Other
(E)Final statement of accounts
2018-01-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-29 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-05-29 · Winding Up
(E)FNW1 - Certificate of solvency
2017-05-29 · Other
(E)Special Resolution (Winding Up)
2017-05-29 · Winding Up
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-11 · Other
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-15 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-07-25 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-01-08 | |
| (E)Final statement of accounts | Other | 2018-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-05-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-05-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-15 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-07-25 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was M.W. MARSHALL (HONG KONG) LIMITED incorporated?
M.W. MARSHALL (HONG KONG) LIMITED was incorporated in Hong Kong on December 3, 1982.
Is M.W. MARSHALL (HONG KONG) LIMITED still active?
No. M.W. MARSHALL (HONG KONG) LIMITED was wound up (members' voluntary) on April 8, 2018.
What are M.W. MARSHALL (HONG KONG) LIMITED's CR number and BRN?
M.W. MARSHALL (HONG KONG) LIMITED's company registration (CR) number is 0119427 and its business registration number (BRN) is 08157201.
What type of company is M.W. MARSHALL (HONG KONG) LIMITED?
M.W. MARSHALL (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has M.W. MARSHALL (HONG KONG) LIMITED filed?
M.W. MARSHALL (HONG KONG) LIMITED has 157 documents on file with the Hong Kong Companies Registry, dating back to 1982.
Need this data via API? Full data and API access →