MARVEL MARK PRODUCTION LIMITED
設計界面有限公司
About this company
MARVEL MARK PRODUCTION LIMITED is a Hong Kong private company limited by shares incorporated on July 7, 1989. It is registered with company registration (CR) number 0257325 and business registration number (BRN) 13452640. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 26, 2018. It previously operated under the name MARVEL MARK COMPANY LIMITED until June 19, 1990. Its registered office is at Unit 107, 1/F, TAK SHUN INDUSTRIAL BUILDING, 154 WAI YIP STREET, KWUN TONG DISTRICT, KLN. There are 79 documents on file with the Companies Registry dating back to 1989, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0257325
- BRN
- 13452640
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-07-07
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-09-26
Registered office
Current address
Unit 107, 1/F, TAK SHUN INDUSTRIAL BUILDING, 154 WAI YIP STREET, KWUN TONG DISTRICT, KLN
All 29 companies at Tak Shun Industrial Building →
As filed: FLAT 107, 1/F., TAK SHUN INDUSTRIAL BUILDING, 154 WAI YIP STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 設計界面有限公司 | 1996-05-09 | Current |
| 設計空間有限公司 | 1990-06-20 | 1996-05-09 |
| MARVEL MARK PRODUCTION LIMITED | 1990-06-20 | Current |
| MARVEL MARK COMPANY LIMITED | 1989-07-07 | 1990-06-19 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-01 · Address Change
(E)Special Resolution (Dormant Company)
2018-09-26 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2018-07-26 · Other
(E)Special Resolution (Dormant Company)
2016-10-11 · Other
(E)FNAR1 - Annual Return
2016-08-10 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2016-07-29 · Other
(E)Special Resolution (Dormant Company)
2015-05-13 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2014-09-03 · Other
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-29 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2008-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-09-26 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-07-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-10 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2016-07-29 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-05-13 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2014-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-29 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 |
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Frequently asked questions
When was MARVEL MARK PRODUCTION LIMITED incorporated?
MARVEL MARK PRODUCTION LIMITED was incorporated in Hong Kong on July 7, 1989.
Is MARVEL MARK PRODUCTION LIMITED still active?
Yes. MARVEL MARK PRODUCTION LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since September 26, 2018).
What are MARVEL MARK PRODUCTION LIMITED's CR number and BRN?
MARVEL MARK PRODUCTION LIMITED's company registration (CR) number is 0257325 and its business registration number (BRN) is 13452640.
Where is MARVEL MARK PRODUCTION LIMITED's registered office?
MARVEL MARK PRODUCTION LIMITED's registered office is at Unit 107, 1/F, TAK SHUN INDUSTRIAL BUILDING, 154 WAI YIP STREET, KWUN TONG DISTRICT, KLN.
What type of company is MARVEL MARK PRODUCTION LIMITED?
MARVEL MARK PRODUCTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARVEL MARK PRODUCTION LIMITED filed?
MARVEL MARK PRODUCTION LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 1989.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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