Mars Foods, LLC
About this company
Mars Foods, LLC is a non-Hong Kong company incorporated in United States of America registered to operate in Hong Kong, first registered locally on February 6, 1990. It is registered with company registration (CR) number F0004533 and business registration number (BRN) 13388740. The company was dissolved. It has operated under 2 previous names, most recently Mars Foods, Inc. until February 7, 2018. Its registered office was at 23/F, DORSET HSE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK. There are 50 documents on file with the Companies Registry dating back to 1990, most recently (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company filed on April 3, 2018.
Company Information
- CR Number
- F0004533
- BRN
- 13388740
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- United States of America
Dates & Status
- Incorporation Date
- 1990-02-06
- Ceased Business Date
- 2018-03-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
23/F, DORSET HSE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK
All 175 companies at Dorset House →
As filed: 23RD FLOOR, DORSET HOUSE, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Mars Foods, LLC | 2018-02-07 | Current |
| Mars Foods, Inc. | 2007-09-13 | 2018-02-07 |
| EFFEM FOODS, INC. | 1990-02-06 | 2007-09-13 |
Company Documents
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2018-04-03 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-03-02 · Name Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2018-02-07 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2018-02-07 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-01-23 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2018-01-23 · Other
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-12-20 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-12-12 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-12-06 · Address Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-05-05 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-02-14 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-02-14 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-03-16 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-03-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-03-18 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-03-18 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-03-08 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-03-08 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-03-15 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-03-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2018-04-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-03-02 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2018-02-07 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2018-02-07 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-01-23 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-01-23 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-12-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-12-12 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-12-06 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-05-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-02-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-02-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-03-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-03-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-03-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-03-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-03-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-03-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-03-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-03-02 |
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Frequently asked questions
When was Mars Foods, LLC incorporated?
Mars Foods, LLC was first registered in Hong Kong on February 6, 1990.
Is Mars Foods, LLC still active?
No. Mars Foods, LLC was dissolved.
What are Mars Foods, LLC's CR number and BRN?
Mars Foods, LLC's company registration (CR) number is F0004533 and its business registration number (BRN) is 13388740.
Where is Mars Foods, LLC's registered office?
Mars Foods, LLC's registered office was at 23/F, DORSET HSE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK.
What type of company is Mars Foods, LLC?
Mars Foods, LLC is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Mars Foods, LLC filed?
Mars Foods, LLC has 50 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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