MACARONI LIMITED
About this company
MACARONI LIMITED is a Hong Kong private company limited by shares incorporated on July 5, 2002. It is registered with company registration (CR) number 0804768 and business registration number (BRN) 32780729. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 28, 2021. It has operated under 2 previous names, most recently BBW INTERNATIONAL LIMITED until October 12, 2012. Its registered office is at G/F NO 13 SAI KUNG TAI STREET SAI KUNG NT HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2002, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on June 4, 2025.
Company Information
- CR Number
- 0804768
- BRN
- 32780729
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-07-05
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-01-28
Compliance & Flags
- One-member Company
- Yes 2020-07-05
Registered office
Current address
G/F NO 13 SAI KUNG TAI STREET SAI KUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MACARONI LIMITED | 2012-10-12 | Current |
| BBW INTERNATIONAL LIMITED | 2004-04-30 | 2012-10-12 |
| ARIANO & COMPANY LIMITED | 2002-07-05 | 2004-04-29 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2021-01-28 · Other
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)FNAR1 - Annual Return
2018-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)FNAR1 - Annual Return
2015-07-07 · Annual Return
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-10-12 · Name Change
Certificate of Change of Name
2012-10-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-10-12 | |
| Certificate of Change of Name | Name Change | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-24 |
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Frequently asked questions
When was MACARONI LIMITED incorporated?
MACARONI LIMITED was incorporated in Hong Kong on July 5, 2002.
Is MACARONI LIMITED still active?
Yes. MACARONI LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since January 28, 2021).
What are MACARONI LIMITED's CR number and BRN?
MACARONI LIMITED's company registration (CR) number is 0804768 and its business registration number (BRN) is 32780729.
Where is MACARONI LIMITED's registered office?
MACARONI LIMITED's registered office is at G/F NO 13 SAI KUNG TAI STREET SAI KUNG NT HONG KONG.
What type of company is MACARONI LIMITED?
MACARONI LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MACARONI LIMITED filed?
MACARONI LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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