MARKETING STORE WORLDWIDE (ASIA) LIMITED -THE-
萬傑成(亞洲)有限公司
About this company
MARKETING STORE WORLDWIDE (ASIA) LIMITED -THE- is a Hong Kong private company limited by shares incorporated on January 6, 1989. It is registered with company registration (CR) number 0238035 and business registration number (BRN) 12568420. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently M-B SALES (ASIA PACIFIC) LIMITED until April 21, 1998. Its registered office is at ROOM 2808, 28/F EXCHANGE TOWER 33 WANG CHIU ROAD KOWLOON BAY HONG KONG. There are 142 documents on file with the Companies Registry dating back to 1989, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on June 29, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2019年7月1日起，THE MARKETING STORE WORLDWIDE (ASIA) LIMITED 萬傑成(亞洲)有限公司 (公司編號：238035) 按《公司條例》第680/681條的規定，與THE MARKETING STORE WORLDWIDE (HK) LIMITED (公司編號：178587) 合併。而前者為合併後的公司。ON 1 JULY 2019, THE MARKETING STORE WORLDWIDE (ASIA) LIMITED 萬傑成(亞洲)有限公司 (CR NO. 238035) WAS AMALGAMATED WITH THE MARKETING STORE WORLDWIDE (HK) LIMITED (CR NO. 178587) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0238035
- BRN
- 12568420
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-01-06
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-06
Registered office
Current address
ROOM 2808, 28/F EXCHANGE TOWER 33 WANG CHIU ROAD KOWLOON BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-08-25)
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Name History
| Name | From | To |
|---|---|---|
| 萬傑成(亞洲)有限公司 | 2002-10-16 | Current |
| 保滙成(亞洲)有限公司 | 1997-04-16 | 2002-10-16 |
| 保滙成有限公司 | 1989-01-06 | 1997-04-16 |
| MARKETING STORE WORLDWIDE (ASIA) LIMITED -THE- | — | Current |
| THE MARKETING STORE WORLDWIDE (ASIA) LIMITED | 1998-04-22 | — |
| M-B SALES (ASIA PACIFIC) LIMITED | 1997-04-16 | 1998-04-21 |
| PERFORMANCE CONCEPTS (ASIA-PACIFIC) LIMITED | 1990-11-06 | 1991-02-06 |
| PERFORMANCE DESIGNS LIMITED | 1989-01-06 | 1997-04-15 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FNAR1 - Annual Return
2024-02-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-17 · Annual Return
Certificate of Amalgamation
2019-06-04 · Other
(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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-17 | |
| Certificate of Amalgamation | Other | 2019-06-04 | |
| (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 |
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Frequently asked questions
When was MARKETING STORE WORLDWIDE (ASIA) LIMITED -THE- incorporated?
MARKETING STORE WORLDWIDE (ASIA) LIMITED -THE- was incorporated in Hong Kong on January 6, 1989.
Is MARKETING STORE WORLDWIDE (ASIA) LIMITED -THE- still active?
Yes. MARKETING STORE WORLDWIDE (ASIA) LIMITED -THE- is currently active on the Hong Kong Companies Register.
What are MARKETING STORE WORLDWIDE (ASIA) LIMITED -THE-'s CR number and BRN?
MARKETING STORE WORLDWIDE (ASIA) LIMITED -THE-'s company registration (CR) number is 0238035 and its business registration number (BRN) is 12568420.
Where is MARKETING STORE WORLDWIDE (ASIA) LIMITED -THE-'s registered office?
MARKETING STORE WORLDWIDE (ASIA) LIMITED -THE-'s registered office is at ROOM 2808, 28/F EXCHANGE TOWER 33 WANG CHIU ROAD KOWLOON BAY HONG KONG.
What type of company is MARKETING STORE WORLDWIDE (ASIA) LIMITED -THE-?
MARKETING STORE WORLDWIDE (ASIA) LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARKETING STORE WORLDWIDE (ASIA) LIMITED -THE- filed?
MARKETING STORE WORLDWIDE (ASIA) LIMITED -THE- has 142 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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