MA BROTHERS REPUBLIC & HOLDINGS LIMITED
馬氏集團控股有限公司
About this company
MA BROTHERS REPUBLIC & HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 14, 1996. It is registered with company registration (CR) number 0574502 and business registration number (BRN) 20665789. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It previously operated under the name THE TIMES CHINA INFRASTRUCTURE LIMITED until April 10, 2006. Its registered office is at UNIT A10 18/F BLOCK A KAILEY INDUSTRIAL CENTRE 12 FUNG YIP STREET CHAI WAN HONG KONG. There are 59 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on December 9, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0574502
- BRN
- 20665789
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-11-14
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT A10 18/F BLOCK A KAILEY INDUSTRIAL CENTRE 12 FUNG YIP STREET CHAI WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2015-06-09)
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Name History
| Name | From | To |
|---|---|---|
| 馬氏集團控股有限公司 | 2006-04-10 | Current |
| 泰實中國基建有限公司 | 1996-11-14 | 2006-04-10 |
| MA BROTHERS REPUBLIC & HOLDINGS LIMITED | 2006-04-10 | Current |
| THE TIMES CHINA INFRASTRUCTURE LIMITED | 1996-11-14 | 2006-04-10 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)Amended document
2016-01-21 · Other
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-09 · Address Change
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-12 · Director/Secretary Change
(E)Amended document
2014-04-11 · Other
(E)FNSC1 - Return of Allotment
2014-04-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)Amended document | Other | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-12 | |
| (E)Amended document | Other | 2014-04-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 |
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Frequently asked questions
When was MA BROTHERS REPUBLIC & HOLDINGS LIMITED incorporated?
MA BROTHERS REPUBLIC & HOLDINGS LIMITED was incorporated in Hong Kong on November 14, 1996.
Is MA BROTHERS REPUBLIC & HOLDINGS LIMITED still active?
Yes. MA BROTHERS REPUBLIC & HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are MA BROTHERS REPUBLIC & HOLDINGS LIMITED's CR number and BRN?
MA BROTHERS REPUBLIC & HOLDINGS LIMITED's company registration (CR) number is 0574502 and its business registration number (BRN) is 20665789.
Where is MA BROTHERS REPUBLIC & HOLDINGS LIMITED's registered office?
MA BROTHERS REPUBLIC & HOLDINGS LIMITED's registered office is at UNIT A10 18/F BLOCK A KAILEY INDUSTRIAL CENTRE 12 FUNG YIP STREET CHAI WAN HONG KONG.
What type of company is MA BROTHERS REPUBLIC & HOLDINGS LIMITED?
MA BROTHERS REPUBLIC & HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MA BROTHERS REPUBLIC & HOLDINGS LIMITED filed?
MA BROTHERS REPUBLIC & HOLDINGS LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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