DR. MARC FRANCK FINANCE & INVESTMENT LIMITED
About this company
DR. MARC FRANCK FINANCE & INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on July 18, 1989. It is registered with company registration (CR) number 0258563 and business registration number (BRN) 13025552. 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 2 previous names, most recently B.M.C. LAXMAN (HONG KONG) LIMITED until June 20, 1999. Its registered office is at ROOMS 1704A & 1705, 17TH FLOOR, CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL HONG KONG. There are 68 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAR1 - Annual Return filed on July 20, 2026.
Company Information
- CR Number
- 0258563
- BRN
- 13025552
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-07-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-18
Registered office
Current address
ROOMS 1704A & 1705, 17TH FLOOR, CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| DR. MARC FRANCK FINANCE & INVESTMENT LIMITED | 1999-06-21 | Current |
| B.M.C. LAXMAN (HONG KONG) LIMITED | 1989-11-10 | 1999-06-20 |
| ACTION STAR LIMITED | 1989-07-18 | 1989-11-09 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-20 · Annual Return
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)FNAR1 - Annual Return
2024-07-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-08-26 · Other
(E)Altered Articles of Association
2021-08-26 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)Special resolution
2021-07-06 · Other
(E)Altered Articles of Association
2021-07-06 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-06 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FNAR1 - Annual Return
2019-07-18 · Annual Return
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-29 · Other
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-08-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)Special resolution | Other | 2021-07-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 |
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Frequently asked questions
When was DR. MARC FRANCK FINANCE & INVESTMENT LIMITED incorporated?
DR. MARC FRANCK FINANCE & INVESTMENT LIMITED was incorporated in Hong Kong on July 18, 1989.
Is DR. MARC FRANCK FINANCE & INVESTMENT LIMITED still active?
Yes. DR. MARC FRANCK FINANCE & INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are DR. MARC FRANCK FINANCE & INVESTMENT LIMITED's CR number and BRN?
DR. MARC FRANCK FINANCE & INVESTMENT LIMITED's company registration (CR) number is 0258563 and its business registration number (BRN) is 13025552.
Where is DR. MARC FRANCK FINANCE & INVESTMENT LIMITED's registered office?
DR. MARC FRANCK FINANCE & INVESTMENT LIMITED's registered office is at ROOMS 1704A & 1705, 17TH FLOOR, CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is DR. MARC FRANCK FINANCE & INVESTMENT LIMITED?
DR. MARC FRANCK FINANCE & INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DR. MARC FRANCK FINANCE & INVESTMENT LIMITED filed?
DR. MARC FRANCK FINANCE & INVESTMENT LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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