MARTIN MAGNUSSON H.K. LIMITED
About this company
MARTIN MAGNUSSON H.K. LIMITED is a Hong Kong private company limited by shares incorporated on July 4, 1991. It is registered with company registration (CR) number 0316853 and business registration number (BRN) 14695352. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 26, 2018. Its registered office is at SUITE 1106-08, 11/F., TAI YAU BUILDING NO. 181 JOHNSTON ROAD, WANCHAI HONG KONG. There are 89 documents on file with the Companies Registry dating back to 1991, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on July 7, 2026.
Company Information
- CR Number
- 0316853
- BRN
- 14695352
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-07-04
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-10-26
Compliance & Flags
- One-member Company
- Yes 2018-07-04
Registered office
Current address
SUITE 1106-08, 11/F., TAI YAU BUILDING NO. 181 JOHNSTON ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-05-12)
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Name History
| Name | From | To |
|---|---|---|
| MARTIN MAGNUSSON H.K. LIMITED | 1991-07-04 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-01 · Address Change
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)
2023-06-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-23 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-03-22 · Other
(E)Special Resolution (Dormant Company)
2018-10-26 · Other
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)Altered Articles of Association
2018-06-13 · Memorandum & Articles
(E)Altered Articles of Association
2018-06-12 · Memorandum & Articles
(E)Special resolution
2018-06-12 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-06-12 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-06-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FNAR1 - Annual Return
2015-07-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-01 | |
| 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 | 2023-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-03-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-06-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-06-12 | |
| (E)Special resolution | Other | 2018-06-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-06-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-21 |
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Frequently asked questions
When was MARTIN MAGNUSSON H.K. LIMITED incorporated?
MARTIN MAGNUSSON H.K. LIMITED was incorporated in Hong Kong on July 4, 1991.
Is MARTIN MAGNUSSON H.K. LIMITED still active?
Yes. MARTIN MAGNUSSON H.K. LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since October 26, 2018).
What are MARTIN MAGNUSSON H.K. LIMITED's CR number and BRN?
MARTIN MAGNUSSON H.K. LIMITED's company registration (CR) number is 0316853 and its business registration number (BRN) is 14695352.
Where is MARTIN MAGNUSSON H.K. LIMITED's registered office?
MARTIN MAGNUSSON H.K. LIMITED's registered office is at SUITE 1106-08, 11/F., TAI YAU BUILDING NO. 181 JOHNSTON ROAD, WANCHAI HONG KONG.
What type of company is MARTIN MAGNUSSON H.K. LIMITED?
MARTIN MAGNUSSON H.K. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARTIN MAGNUSSON H.K. LIMITED filed?
MARTIN MAGNUSSON H.K. LIMITED has 89 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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