MARTINI ADVERTISING COMPANY LIMITED
馬天尼廣告有限公司
About this company
MARTINI ADVERTISING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 11, 1992. It is registered with company registration (CR) number 0373507 and business registration number (BRN) 16862767. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently BOCA AGENCY COMPANY LIMITED until January 29, 2002. Its registered office is at UNIT F, 27/F, MG TOWER 133 HOI BUN RD KWUN TONG, KLN HONG KONG. There are 83 documents on file with the Companies Registry dating back to 1992, most recently Information sheet re discontinuation of striking off due to objection received filed on June 6, 2025.
Company Information
- CR Number
- 0373507
- BRN
- 16862767
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-08-11
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT F, 27/F, MG TOWER 133 HOI BUN RD KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 馬天尼廣告有限公司 | 2002-01-30 | Current |
| 保安家保險代理有限公司 | 1998-11-27 | 2002-01-30 |
| 德國寶大藥廠有限公司 | 1996-10-03 | 1998-11-27 |
| 信旺有限公司 | 1992-08-11 | 1996-10-03 |
| MARTINI ADVERTISING COMPANY LIMITED | 2002-01-30 | Current |
| BOCA AGENCY COMPANY LIMITED | 1998-11-27 | 2002-01-29 |
| GERMANMEDICINE LIMITED | 1996-10-03 | 1998-11-26 |
| SECON LIMITED | 1992-08-11 | 1996-10-02 |
Company Documents
Information sheet re discontinuation of striking off due to objection received
2025-06-06 · Other
Information sheet re S.745(2)(b)
2025-04-03 · Other
Information sheet re striking off of this company under consideration
2025-02-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-26 · Annual Return
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-08-22 · Memorandum & Articles
(E)Altered Articles of Association
2019-08-22 · Memorandum & Articles
(E)Special resolution
2019-08-22 · Other
(E)FNAR1 - Annual Return
2018-08-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FNAR1 - Annual Return
2015-08-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2025-06-06 | |
| Information sheet re S.745(2)(b) | Other | 2025-04-03 | |
| Information sheet re striking off of this company under consideration | Other | 2025-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-08-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-08-22 | |
| (E)Special resolution | Other | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-24 |
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Frequently asked questions
When was MARTINI ADVERTISING COMPANY LIMITED incorporated?
MARTINI ADVERTISING COMPANY LIMITED was incorporated in Hong Kong on August 11, 1992.
Is MARTINI ADVERTISING COMPANY LIMITED still active?
Yes. MARTINI ADVERTISING COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are MARTINI ADVERTISING COMPANY LIMITED's CR number and BRN?
MARTINI ADVERTISING COMPANY LIMITED's company registration (CR) number is 0373507 and its business registration number (BRN) is 16862767.
Where is MARTINI ADVERTISING COMPANY LIMITED's registered office?
MARTINI ADVERTISING COMPANY LIMITED's registered office is at UNIT F, 27/F, MG TOWER 133 HOI BUN RD KWUN TONG, KLN HONG KONG.
What type of company is MARTINI ADVERTISING COMPANY LIMITED?
MARTINI ADVERTISING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARTINI ADVERTISING COMPANY LIMITED filed?
MARTINI ADVERTISING COMPANY LIMITED has 83 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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