MARVAL GEMS (HONG KONG) LIMITED
About this company
MARVAL GEMS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 1999. It is registered with company registration (CR) number 0699297 and business registration number (BRN) 30624098. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 27, 2011. Its registered office is at 7/F, MAN ON COMMERCIAL BUILDING 12-13 JUBILEE STREET CENTRAL HONG KONG. There are 41 documents on file with the Companies Registry dating back to 1999, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0699297
- BRN
- 30624098
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-12-29
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2011-09-27
Registered office
Current address
7/F, MAN ON COMMERCIAL BUILDING 12-13 JUBILEE STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MARVAL GEMS (HONG KONG) LIMITED | 1999-12-29 | Current |
Company Documents
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)
2018-03-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-27 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2011-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-20 · Memorandum & Articles
(E)Special resolution
2010-08-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-26 · Charges
(E)Certificate of Registration of Charge
2008-08-26 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2018-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-20 | |
| (E)Special resolution | Other | 2010-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 |
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Frequently asked questions
When was MARVAL GEMS (HONG KONG) LIMITED incorporated?
MARVAL GEMS (HONG KONG) LIMITED was incorporated in Hong Kong on December 29, 1999.
Is MARVAL GEMS (HONG KONG) LIMITED still active?
Yes. MARVAL GEMS (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since September 27, 2011).
What are MARVAL GEMS (HONG KONG) LIMITED's CR number and BRN?
MARVAL GEMS (HONG KONG) LIMITED's company registration (CR) number is 0699297 and its business registration number (BRN) is 30624098.
Where is MARVAL GEMS (HONG KONG) LIMITED's registered office?
MARVAL GEMS (HONG KONG) LIMITED's registered office is at 7/F, MAN ON COMMERCIAL BUILDING 12-13 JUBILEE STREET CENTRAL HONG KONG.
What type of company is MARVAL GEMS (HONG KONG) LIMITED?
MARVAL GEMS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARVAL GEMS (HONG KONG) LIMITED filed?
MARVAL GEMS (HONG KONG) LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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