MARKETING STORE WORLDWIDE (HK) LIMITED -THE-

Ceased to exist as an entity after amalgamation

1986-11-21 · Data updated: 2026-03-14

About this company

MARKETING STORE WORLDWIDE (HK) LIMITED -THE- is a Hong Kong private company limited by shares incorporated on November 21, 1986. It is registered with company registration (CR) number 0178587 and business registration number (BRN) 10664468. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company was dissolved. It has operated under 3 previous names, most recently M-B SALES (HK) LIMITED until April 21, 1998. There are 100 documents on file with the Companies Registry dating back to 1986, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on May 27, 2019.

Private company limited by shares

Important Notes

從2019年7月1日起，THE MARKETING STORE WORLDWIDE (HK) LIMITED (公司編號：178587) 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THE MARKETING STORE WORLDWIDE (ASIA) LIMITED 萬傑成(亞洲)有限公司 (公司編號：238035) 在2019年7月1日合併，而後者為合併後的公司。ON 1 JULY 2019, THE MARKETING STORE WORLDWIDE (HK) LIMITED (CR NO. 178587) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH THE MARKETING STORE WORLDWIDE (ASIA) LIMITED 萬傑成(亞洲)有限公司 (CR NO. 238035) ON 1 JULY 2019 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 1986-11-21
Amalgamation Date: 2019-07-01
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
MARKETING STORE WORLDWIDE (HK) LIMITED -THE-	English	—	Current
THE MARKETING STORE WORLDWIDE (HK) LIMITED	English	1998-04-22	—
M-B SALES (HK) LIMITED	English	1987-01-13	1998-04-21
GRANDTHORNE LIMITED	English	1986-11-21	1987-01-12

Company Documents

100

(E)FNAMA1 - Approved Amalgamation Proposal

2019-05-27 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2019-05-27 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2019-05-27 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-11-29 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-02-14 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-02-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-11-23 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-06-22 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2017-06-22 · Address Change

(E)FNAR1 - Annual Return

2016-12-16 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-12-16 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-07-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-12-30 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-12-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-12-22 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2014-09-03 · Address Change

(E)FAR1 - Annual return (with a list of members)

2013-12-11 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-12-11 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-01-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-12-20 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2019-05-27
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2019-05-27
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2019-05-27
(E)FNAR1 - Annual Return	Annual Return	2018-11-29
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-02-14
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-02-07
(E)FNAR1 - Annual Return	Annual Return	2017-11-23
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-06-22
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-06-22
(E)FNAR1 - Annual Return	Annual Return	2016-12-16
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-12-16
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-07-15
(E)FNAR1 - Annual Return	Annual Return	2015-12-30
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-12-16
(E)FNAR1 - Annual Return	Annual Return	2014-12-22
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-09-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-12-11
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-12-11
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-01-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-12-20

View all 100 filings

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