Marlow Limited
About this company
Marlow Limited is a Hong Kong private company limited by shares incorporated on January 19, 2001. It is registered with company registration (CR) number 0745060 and business registration number (BRN) 31754139. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently ADM PROMOTIONS FAR EAST LIMITED until February 5, 2015. Its registered office is at UNIT 2006-2007, 20/FLOOR,, THE METROPOLIS TOWER,, 10 METROPOLIS DRIVE,, HUNG HOM, KOWLOON, HONG KONG. There are 100 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAR1 - Annual Return filed on January 20, 2026.
Important Notes
從2021年2月1日起，Marlow Limited (公司編號：0745060) 按《公司條例》第680/681條的規定，與MARLOW INTERNATIONAL LIMITED (公司編號：0072506)合併。而前者為合併後的公司。 On 1 Feb 2021, Marlow Limited (CR No. 0745060) was amalgamated with MARLOW INTERNATIONAL LIMITED (CR No. 0072506) pursuant to Section 680/681 of the Companies Ordinance. The former is the amalgamated company.
Company Information
- CR Number
- 0745060
- BRN
- 31754139
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-01-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-19
Registered office
Current address
UNIT 2006-2007, 20/FLOOR,, THE METROPOLIS TOWER,, 10 METROPOLIS DRIVE,, HUNG HOM, KOWLOON, HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2021-11-09)
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Name History
| Name | From | To |
|---|---|---|
| Marlow Limited | 2015-02-05 | Current |
| ADM PROMOTIONS FAR EAST LIMITED | 2006-03-02 | 2015-02-05 |
| GPG HONG KONG LIMITED | 2001-04-27 | 2006-03-02 |
| ESOLID INVESTMENTS LIMITED | 2001-01-19 | 2001-04-26 |
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
(E)FNAR1 - Annual Return
2026-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-02 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-17 · Address Change
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-10 · Address Change
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
Certificate of Amalgamation
2021-01-29 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2021-01-15 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-01-15 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-01-15 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2021-01-15 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2021-01-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-02 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| Certificate of Amalgamation | Other | 2021-01-29 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-01-15 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-01-15 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-01-15 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2021-01-15 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2021-01-15 |
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Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was Marlow Limited incorporated?
Marlow Limited was incorporated in Hong Kong on January 19, 2001.
Is Marlow Limited still active?
Yes. Marlow Limited is currently active on the Hong Kong Companies Register.
What are Marlow Limited's CR number and BRN?
Marlow Limited's company registration (CR) number is 0745060 and its business registration number (BRN) is 31754139.
Where is Marlow Limited's registered office?
Marlow Limited's registered office is at UNIT 2006-2007, 20/FLOOR,, THE METROPOLIS TOWER,, 10 METROPOLIS DRIVE,, HUNG HOM, KOWLOON, HONG KONG.
What type of company is Marlow Limited?
Marlow Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Marlow Limited filed?
Marlow Limited has 100 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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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